Auditors Report for March 31, 2013
Ceat Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.07-05-2013
Auditors Report for March 31, 2013
Ceat Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.Board recommends Dividend
Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, inter alia, has recommended a Dividend of 40% i.e. Rs. 4 per share of face value of Rs.10/- each on the equity Shares of the Company for the financial year ended March 31, 2013.Financial Results for March 31, 2013 (Audited)
Ceat Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.Outcome of Board Meeting
Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, approved the appointment of Mr. Arnab Banerjee as the Additional Director on the Board of Directors of the Company.Further, the Board has also approved the appointment of Mr. Arnab Banerjee as the Whole-time Director (designated as the Executive-Director-Operations) of the Company.Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Instant Holdings Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Board to consider Dividend
Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2013, inter alia, for the approval of the Audited Financial Results for the quarter and financial year ended March 31, 2013 and recommendation of dividend, if any.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, 1992Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Instant Holdings Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSECessation of Director
Ceat Ltd has informed BSE that Mr. Paras Kumar Chowdhary ceased to be the Whole time Director of the Company with effect from April 01, 2013.However, Mr. Paras Kumar Chowdhary continues to be on Board as a Non Executive Director.