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Shareholding Pattern as on November 28, 2014

Ceat Ltd has informed BSE about the Shareholding Pattern as on November 28, 2014.
03-12-2014
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Outcome of QIP Committee Meeting

Ceat Ltd has informed BSE that the QIP Committee (the "Committee") of the Board of Directors of the Company at its meeting held on November 28, 2014, has approved the allotment of 44,94,382 (Forty four lakhs ninety four thousand three hundred and eighty two only) equity shares of face value Rs. 10/- each at a premium of Rs. 880/- per Equity Share, aggregating to Rs. 4000.00 million.
28-11-2014
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Outcome of QIP Committee Meeting

Ceat Ltd has informed BSE that the QIP Committee Meeting of the Company held on November 26, 2014.
26-11-2014
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Qualified Institutional Placement

Ceat Ltd has informed BSE that subsequent to the approval accorded by the Board of Directors of the Company, at its meeting held on August 26, 2014 and the approval of the shareholders of the Company by way of a special resolution dated September 26, 2014 for the QIP, the QIP Committee of the Company i.e. November 24, 2014 has, inter alia passed the following resolutions:...
24-11-2014
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Disclosure of Voting results of Postal Ballot (Clause 35A)

Ceat Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.
24-11-2014
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Updates on Outcome of Board Meeting

Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2014, has approved an investment of Rs. 420.00 crores, for setting up a plant for manufacture of 2-3 wheeler tyres with a capacity of 120 MT/day.
30-10-2014
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Outcome of Board Meeting

Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2014, has approved an investment of Rs. 50.00 crores for implementing a project for manufacture of Specialty Tyres (which includes off- the-road tyres) through a subsidiary Company.
30-10-2014
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Announces Consolidated Q2 results & Limited Review Report for the Quarter ended September 30, 2014

Ceat Ltd has announced the following Unaudited Consolidated results for the quarter ended September 30, 2014:The Group has posted a net profit after taxes, minority interest and share of profit of associates of Rs. 823.50 million for the quarter ended September 30, 2014 as compared to Rs. 765.50 million for the quarter ended September 30, 2013. Total Income has increased from Rs. 13383.90 million for the quarter ended September 30, 2013 to...
30-10-2014
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Announces Standalone Q2 results & Limited Review Report for the Quarter ended September 30, 2014

Ceat Ltd has announced the following Unaudited Standalone results for the quarter ended September 30, 2014:The Company has posted a net profit of Rs. 821.00 million for the quarter ended September 30, 2014 as compared to Rs. 759.50 million for the quarter ended September 30, 2013. Total Income has increased from Rs. 12922.80 million for the quarter ended September 30, 2013 to Rs. 13972.50 million for the quarter ended September 30, 2014.
30-10-2014
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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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