Raina inks deal with CEAT
Cricketer Suresh Raina has signed a three-year bat sponsorship contract with leading tyre manufacturer, CEAT Ltd. The only Indian cricketer to score a century in all formats of internati...02-10-2015
02-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Ceat Ltd has informed BSE regarding the details of Voting results at the 56th Annual General Meeting (AGM) of the Company held on August 12, 2015, under Clause 35A.13-08-2015
Updates on Outcome of AGM
Ceat Ltd has submitted to BSE a copy of the proceedings of the 56th Annual General Meeting (AGM) of the Company held on August 12, 2015.13-08-2015
Ratification of appointment of Statutory Auditors at A G M
Ceat Ltd has informed BSE that members of the Company have, at their Fifty-sixth Annual General Meeting held on August 12, 2015 ratified the appointment of M/s S R B C & CO LLP, Chartered Accountant as Statutory Auditors of the Company at the fifty-sixth AGM on such remuneration as may be mutually decided by the Board of Directors and the Statutory Auditors.12-08-2015
Re-appointment of Director
Ceat Ltd has informed BSE that members of the Company have, at their fifty-sixth meeting Annual General Meeting held on August 12, 2015, re-appointed Mr. Hari L. Mundra, who being eligible had offered himself for re-appointment, as Non-Independent, Non-Executive Director of the Company, liable to retire by rotation. It shall be mentioned here that there has been no change in the Company's Board of Directors due to above referred re-appointment of Mr. Hari L Mundra.12-08-2015
Appointment of Directors
Ceat Ltd has informed BSE that members of the Company have, at their fifty-sixth meeting Annual General Meeting held on August 12, 2015, approved the appointment of Mr. Ranjit V. Pandit as an Independent Director for a term of 5 (five) consecutive years with effect from the date of the fifty-sixth Annual General Meeting of the Company.12-08-2015
Outcome of AGM
Ceat Ltd has informed BSE that the members of the Company have at their fifty-sixth Annual General Meeting held on August 12, 2015 declared a dividend at the rate of 100% i.e. Rs. 10/- per equity share of face value of Rs. 10/- each or the year ended 2014-15.Further, the Company has informed that the dividend shall be paid to the members whose name appears in the Register of Members as on August 04, 2015, on August 17,2015.12-08-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
WestBridge Crossover Fund, LLC has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201103-08-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ceat Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201131-07-2015
Results Press Release
Ceat Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015.22-07-2015