Annual report for Ceat Ltd. for FY-2017
28-04-2017
Updates
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Policy on Determination of Materiality of Events of the Company, we hereby enclose the copy of Notices published on April 27, 2017 in Economic Times (English), Free Press Journal (English) and Navshakti (Marathi), informing the shareholders regarding extension of date i.e. May 31, 2017, to claim dividends before transfer of relevant...27-04-2017
Closure of Trading Window
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, April 28, 2017, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017 and to recommend dividend, if any for the year ended March 31, 2017. For the above purpose, the Trading Window shall, pursuant to the Code of Fair Disclosures & Conduct (the Code) for prevention of Insider Trading under...20-04-2017
Intimation Of Board Meeting And Earnings Conference Call For Audited Financial Results For The Quarter And Year Ended March 31, 2017.
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, April 28, 2017, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017 and to recommend dividend, if any for the year ended March 31, 2017. The Company will also hold Q4 FY17 Earnings...20-04-2017
Shareholding for the Period Ended March 31, 2017
Ceat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here14-04-2017
Certificate Under Regulation 40(9)Of Securities And Exchange Board Of India(Listing Obligation And Disclosure Requirements) Regulations,2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith certificate for half year ended March 31, 2017, issued by M/s Parikh & Associates, Company Secretaries. Kindly acknowledge receipt.13-04-2017
Compliance Certificate Under Regulation7(3)Of The Securities Exchange Board Of India(SEBI) Listing Obligation And Disclosure Requirements)Regulation,2015 For The Half Year Ended March 31, 2017
we hereby certify that all the activities in relation to both physical and electronic share transfer for CEAT Limited are maintained by TSR DARASHAW LIMITED, the Register and Share Transfer Agent registered with SEBI. This certificate is being furnished towards compliance of Regulation 7(2) read with Regulation 7(3) of the Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended March 31, 2017.13-04-2017
Statement Of Investors Complaint For The Quarter Ended March 31, 2017.
Pursuant to the Regulation 13 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below statement giving number of investor complaints for the quarter ended March 31, 2017: Sr. No. Details of Investor Complaints No. of Complaints 1. Pending as on 01.01.2017 1 2. Received during the quarter ended 31.03.2017 2...13-04-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jwalamukhi Investment Holdings24-03-2017
Re-Appointment Of Managing Director
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Policy on Determination of Materiality of Event, we wish to inform you that the Board of Directors has, at its meeting held today, approved the re-appointment of Mr. Anant Goenka, as Managing Director of the Company for a further period of 5 years i.e. from April 1, 2017 to March 31, 2022, subject to approval of shareholders...22-03-2017