Bigul

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
Bigul

CEAT LTD. - 500878 - Announcement Under Regulation 30.: Notice To Shareholders W.R.T. Transfer Of Shares To IEPF

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the communication being sent to the shareholders concerning the proposed transfer of shares to the IEPF Authority, pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time.
01-06-2022
Bigul

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
01-06-2022
Bigul

CEAT LTD. - 500878 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the Annual Secretarial Compliance Report of CEAT Limited for the year ended March 31, 2022 issued by M/s Parikh & Associates, Practicing Company Secretaries.
25-05-2022
Bigul

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.
24-05-2022
Bigul

CEAT LTD. - 500878 - Regulation 23(9) - Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2022

Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions for the half year ended March 31, 2022.
19-05-2022
Bigul

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.
18-05-2022
Bigul

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.
16-05-2022
Bigul

CEAT LTD. - 500878 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CEAT LTD. 2 CIN NO. L25100MH1958PLC011041 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 , 2022-23 5 Incremental borrowing done in FY (T)(a) 464.58 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 116.15 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 116.15 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vallari GupteDesignation :-Company Secretary Name of the Chief Financial Officer :- Kumar Subbiah Designation : -Chief Financial Officer Date: 13/05/2022
13-05-2022
Bigul

CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In continuation of our letters dated April 25, 2022, May 5, 2022 and May 6, 2022, we would like to inform that transcript of the Results Earnings Call held on Friday, May 6, 2022 at 9:00 a.m. IST for the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 has been made available on the Company's website at https://www.ceat.com/investors/financial-performance.html. You are requested to kindly take the same on record and disseminate appropriately.
12-05-2022
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