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NOTIFICATIONS
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Passing of Special Resolutions through Postal Ballot

 Ceat Ltd has informed BSE that Company proposes to seek approval of the shareholders for the following 2 (two) Special Resolutions:1. To alter the Objects Clause of the Memorandum of Association pursuant to Section 13 of the Companies Act, 2013 (the Act) and;2. To increase the present limit of Foreign Institutional Investors shareholding in the Company from 24% (twenty four percent) to 45% (Forty five percent) of the paid up equity share capital of the Company.
21-10-2014
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Q2 results on Oct 30, 2014

 Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2014, inter alia, for approval of the un-Audited Financial Results for the quarter and half year ended September 30, 2014 (Q2).For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from October...
20-10-2014
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Shareholding Pattern For September 30, 2014

 Ceat Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.
14-10-2014
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Appointment of Statutory Auditors at AGM

 Ceat Ltd has informed BSE that members of the Company have at the 55th Annual General Meeting held on September 26, 2014 approved the appointment of Messrs S R B C & Co., LLP, Chartered Accountants from the conclusion of this Annual General Meeting until the conclusion of the 58th Annual General Meeting of the Company, subject to ratification at every Annual General Meeting on such remuneration as may be mutually decided by the Board of Directors of the Company and the Statutory Auditors.
29-09-2014
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Appointment of Directors

 Ceat Ltd has informed BSE regarding Appointment of Directors.
29-09-2014
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Disclosure of Voting results of AGM (Clause 35A)

 Ceat Ltd has informed BSE regarding the details of Voting results at the 55th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.
27-09-2014
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Updates on Outcome of AGM

 Ceat Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company was held on September 26, 2014.
27-09-2014
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Outcome of AGM

 Ceat Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company was held on September 26, 2014.
26-09-2014
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Fixes Book Closure for Dividend & AGM

 Ceat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 26, 2014.
03-09-2014
Bigul

Outcome of Board Meeting - Further Issue of Securities

 Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2014, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting, approved raising of an amount not exceeding Rs. 500.00 crores through further issue of securities including Equity Shares or Foreign Currency Convertible Bonds or American Depository Receipts or Global Depository Receipts or fully or partly convertible...
26-08-2014
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