Shareholding Pattern For September 30, 2014
Ceat Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
14-10-2014
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
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
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
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
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
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
Board Meeting on August 26, 2014
Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2014, inter alia, for considering further issue of securities through issuance of equity shares or debentures or equity linked securities and/or any instrument convertible into equity shares by way of private or public offerings, including qualified institutes placement and/or on a preferential allotment basis....21-08-2014
Results Press Release
Ceat Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2014.22-07-2014