CEAT LTD. - 500878 - Intimation Of 63Rd Annual General Meeting Of The Company
This is to inform that the Sixty-Third (63rd) Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, June 28, 2022, at 3.00 pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Integrated Annual Report for the financial year 2021-22 and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose email addresses are registered with the Company / Company's Registrar and Transfer Agent, TSR Consultants Private Limited / Depository Participant(s). The said Integrated Annual Report will also be available on the website of the Company at www.ceat.com.01-06-2022