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. 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. 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... 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 Holdings 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... Intimation For Record Date For Payment Of Interest On Secured Redeemable Non-Convertible Debentures From April 2017 To March 2018
We would like to intimate you the following would be the record dates of 2000 Secured Redeemable Non-Convertible Debentures issued and allotted by the Company on July 31, 2015, during FY 2017-18: Interest PaymentDateNo. of days in Coupon PeriodRecord Date 21st Interest Payment29-Apl-1729April 25, 2017 22nd Interest Payment31-May-1732May 25, 2017 23rd Interest Payment30-Jun-1730June 23, 2017 24th Interest Payment31-Jul-1731July... Details of Analyst / Institutional Investors Meet
Ceat Ltd has informed BSE regarding "Details of Analyst / Institutional Investors Meet". Authorised KMPs to determine materiality of events/information
Ceat Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Resignation of Director
Ceat Ltd has informed BSE that Mr. Kantikumar R Podar, Independent Director of the Company has resigned from the directorship of the Company with effect from February 09, 2017 (vide letter dated February 09, 2017) citing his health reasons. Investor Presentation
Ceat Ltd has submitted to BSE a copy of Investor Presentation: Q3 FY17.