CEAT LTD. - 500878 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of the loss of share certificate(s) as received by us from TSR Consultants Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CEAT LTD. - 500878 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Vallari Gupte Designation :- Company Secretary and Compliance Officer CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provision, we would like to inform you that the Results Earnings Call for the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 will be held on Thursday, July 21, 2022 at 4:00 p.m. IST. CEAT LTD. - 500878 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting - Regulation 29 And Regulation 50 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with any other applicable provisions, this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held on Wednesday, July 20, 2022, through audio-visual means, inter-alia to consider and approve: the Unaudited Financial Results of the Company for the quarter ended June 30, 2022; and the proposal for raising of funds through issuance of Non-Convertible Debentures on private placement basis. CEAT LTD. - 500878 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of issuance of letter of confirmation in lieu of duplicate share certificate(s) as received by us from TSR Consultants Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CEAT LTD. - 500878 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ceat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CEAT LTD. - 500878 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of the loss of share certificate(s) as received by us from TSR Consultants Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CEAT LTD. - 500878 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3), Regulation 51 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the details regarding the voting results of the business(es) transacted at the 63rd AGM of the Company, in the prescribed format along with the consolidated report of the Scrutinizer on the remote e-voting and e-voting conducted at the AGM as Annexure A and Annexure B, respectively. All the resolutions at the said AGM have been passed with requisite majority. The above information is being uploaded on the website of the Company i.e. www.ceat.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com CEAT LTD. - 500878 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 and 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, if any, please find enclosed herewith brief proceedings of the 63rd Annual General Meeting of the Company held on Tuesday, June 28, 2022, at 3.00 p.m. (IST), through Video Conferencing / Other Audio Visual Means. CEAT LTD. - 500878 - Reg. 34 (1) Annual Report.
CEAT Limited has informed the Exchange about Intimation under Regulation 34 and 53 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015