Financial Results & Limited Review for Dec 31, 2013
Ceat Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.10-02-2014
10-02-2014
Closure of Trading Window
Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on February 10, 2014, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013.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 January 31, 2014...30-01-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ceat Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199228-11-2013
Results Press Release
Ceat Ltd has submitted to BSE a copy of Results Press Release for the period ended September 30, 2013.28-10-2013
Financial Results & Limited Review for Sept 30, 2013
Ceat Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.28-10-2013
Disclosure of Voting results of AGM (Clause 35A)
Ceat Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 22, 2013, under Clause 35A.23-08-2013
Updates on Outcome of AGM
Ceat Ltd has submitted to BSE a copy of proceedings of the Annual General Meeting of the Company held on August 22, 2013.22-08-2013
Appointment of Director
Ceat Ltd has informed BSE that members of the Company have at the 54th Annual General Meeting held on August 22, 2013 approved :1. The appointment of Mr Arnab Banerjee, as Director of the Company.2. The appointment of Mr Arnab Banerjee, as a Whole-time Director designed as an Executive Director-Operations for a period of 5 (Five) years commencing from May 07, 2013 and ending on May 06, 2018.22-08-2013
Outcome of AGM
Ceat Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company was held on August 22, 2013.22-08-2013
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 :- April, 2013,- May, 2013 and- June, 2013.These will be sent to the Automotive Tyre Manufacturers Association (ATMA), an apex body of tyre manufactures in due course.01-08-2013