Financial Results & Limited Review for June 30, 2014
Ceat Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.22-07-2014
22-07-2014
Shareholding Pattern For June 30, 2014
Ceat Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Closure of Trading Window
Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2014, inter alia, for approval of the un-Audited Financial Results for the quarter ended June 30, 2014.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 July 11, 2014 to July 23, 2014 (both...10-07-2014
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:- January, 2014- February, 2014 and - March, 2014These will be sent to the Automotive Tyre Manufacturers Association (ATMA), an apex body of tyre manufactures in due course.07-07-2014
Flash Strike by the workmen at the Company's Nasik Plant
Ceat Ltd has informed BSE that the workmen of the Company's Nasik plant went for a flash strike from second shift on June 26, 2014 which has been called off by the second shift on June 27, 2014, with the intervention of Deputy Labour Commissioner.30-06-2014
Revised Preliminary Statement
Ceat Ltd has submitted to BSE a copy of Revised Preliminary Statement pursuant to Clause 20 of the Listing Agreement in respect of Audited Financial Statements for FY 2013-14.08-05-2014
Updates
Ceat Ltd has submitted to BSE a copy of Information under Clause 20 of the Listing Agreement.07-05-2014
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, 199230-04-2014
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
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