Bigul

Appointment of Statutory Auditor

Ceat Ltd has informed BSE that the Board of Directors has, at its meeting held on April 29, 2014, accepted the recommendation of the Audit Committee for appointment of M/s SRBC & Co., LLP, Chartered Accountants (Firm Reg. No. 324982E), as the statutory Auditors of the Company in place of retiring auditor M/s S. R. Batliboi & Associates LLP, Chartered .Accountants, who have expressed their unwillingness to be re-appointed as Statutory Auditors due...
29-04-2014
Bigul

Alteration to the object clause of the Memorandum of Association of the Company

Ceat Ltd has informed BSE that the Board of Directors has, at its meeting held on April 29, 2014, approved the proposed alteration in object clause of the Memorandum of Association (MOA) of the Company, subject to the approval of the shareholders, to permit the Company to carry on the business of manufacture, distribution and sale of sporting equipment, which can conveniently and advantageously be combined with the existing business of the Company.
29-04-2014
Bigul

Financial Results & Auditors Report for March 31, 2014 (Audited)

Ceat Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.
29-04-2014
Bigul

Outcome of Board Meeting

Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, has approved the appointment of Ms. Punita Lal as an Additional (Independent) Director on the Board of Directors of the Company with immediate effect.Further the Company has informed that, she qualifies to be an Independent Director as defined in Clause 49 of the Listing Agreement and Section 149 of the Companies Act, 2013.
29-04-2014
Bigul

Board recommends Dividend

Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, has recommended a dividend of 100% i.e. Rs. 10/- on the equity shares of face value Rs. 10/- each of the Company for the financial year ended March 31, 2014.
29-04-2014
Bigul

Board to consider Dividend

Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2014, inter alia, for approval of the Audited Financial Results for the quarter and financial year ended March 31, 2014 and recommendation of dividend, if any.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,...
16-04-2014
Bigul

Monthly production figures to Automotive Tyre Manufacturers Association (ATMA)

Ceat Ltd has submitted to BSE a copy of monthly production figures of the Company for the following Months:- October, 2013- November, 2013- December, 2013.These will be sent to the Automotive Tyre Manufacturers Association [ATMA], an apex body of tyre manufactures in due course.
14-04-2014
Bigul

Shareholding Pattern for March 31, 2014

Ceat Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.
12-04-2014
Bigul

Resuming of Manufacturing Operations at Bhandup Plant

With reference to the earlier announcement dated February 24, 2014 regarding out-break of fire at the Raw Material Store of the Companys Plant at Bhandup, Mumbai, which had resulted into temporary suspension of manufacturing operations, Ceat Ltd has now informed BSE that manufacturing operations have been resumed this afternoon at the said Bhandup Plant of the Company.
25-02-2014
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