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CEAT LTD. - 500878 - On Voting Results And Scrutinizer'S Report On The Business Transacted By Way Of Postal Ballot Conducted Through Remote E-Voting.

 In furtherance to our letter dated December 10, 2021, intimating regarding the dispatch of Notice of Postal Ballot along with the Explanatory Statement and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 108 and Section 110 of the Companies Act, 2013 together with Companies (Management and Administration) Rules, 2014, we are submitting herewith the voting results of the business transacted by way of Postal Ballot in the prescribed format along with the consolidated report of the Scrutinizer on the remote e-voting as Annexure A and Annexure B respectively.
10-01-2022
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CEAT LTD. - 500878 - Disclosure Under Regulation 30 And 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results And Scrutinizer'S Report On The Business Transacted By Way Of Postal Ballot Conducted Through Remote E-Voting.

 In furtherance to our letter dated December 10, 2021, intimating regarding the dispatch of Notice of Postal Ballot along with the Explanatory Statement and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 108 and Section 110 of the Companies Act, 2013 together with Companies (Management and Administration) Rules, 2014, we are submitting herewith the voting results of the business transacted by way of Postal Ballot in the prescribed format along with the consolidated report of the Scrutinizer on the remote e-voting as Annexure A and Annexure B respectively.
10-01-2022
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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, we would like to inform you that the Results Earnings Call for the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 will be held on Thursday, January 20, 2022 at 10:00 a.m. IST.
10-01-2022
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CEAT LTD. - 500878 - Board Meeting Intimation for CEAT Board Meeting To Be Held On January 19, 2022

 CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held, on Wednesday, January 19, 2022, through audio-visual means, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Further, in accordance with our communication dated December 24, 2021, concerning intimation of closure of trading window, the trading window shall remain closed until Friday, January 21, 2022 and shall re-open on Saturday, January 22, 2022, unless communicated otherwise.
07-01-2022
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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 Darashaw 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.
07-01-2022
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 Darashaw 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.
03-01-2022
Bigul

CEAT LTD. - 500878 - This Is With Reference To Email From National Stock Exchange Of India Limited Bearing Letter With Ref. No. NSE/CM/Surveillance/11461 Dated December 28, 2021 On Clarification On Increase In Volume Of The Shares Of The Company

 This is with reference to email from National Stock Exchange of India Limited bearing Letter with Ref. No. NSE/CM/Surveillance/11461 dated December 28, 2021 on clarification on increase in volume of the shares of the Company
29-12-2021
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 Darashaw 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.
28-12-2021
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CEAT LTD. - 500878 - Closure of Trading Window

 Pursuant to the 'Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s)' of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives shall remain closed from Saturday, January 1, 2022 until 48 hours after the declaration of financial results by the Company for the quarter ending on December 31, 2021.
24-12-2021
Bigul

CEAT LTD. - 500878 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed herewith intimation of issuance of duplicate share certificate(s) as received by us from TSR Darashaw 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.
23-12-2021
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