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CEAT LTD. - 500878 - Disclosure Under Reg. 30 - Further Investment In Tyresnmore Online Private Limited

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has entered into a Fourth Addendum Agreement to the existing Share Subscription and Shareholders' Agreement with Tyresnmore Online Private Limited (associate of the Company) and other parties, for making a further investment of upto Rs. 1,40,00,000 in Tyresnmore, on such terms and conditions as prescribed therein to acquire additional 1.83% of the post issue total share capital of Tyresnmore. Upon completion of the investment, the total holding of CEAT Limited in Tyresnmore on a fully diluted basis would be 46.00%
01-10-2021
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Ceat Ltd - 500878 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and SEBI circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, this is to inform you that India Ratings & Research (Ind-Ra), a Rating Agency has confirmed the credit ratings for the facilities of the Company as mentioned in the intimation.
25-09-2021
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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 Friday, October 1, 2021 until 48 hours after the declaration of financial results by the Company for the quarter and half year ending on September 30, 2021.
24-09-2021
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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.
22-09-2021
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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
16-09-2021
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Ceat Ltd - 500878 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI 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 transacted at the 62nd Annual General Meeting 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
16-09-2021
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Ceat Ltd - 500878 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of the 62nd Annual General Meeting of the Company held on Tuesday, September 14, 2021 at 4.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means.
15-09-2021
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CEAT LTD. - 500878 - Investment In Limited Liability Partnership

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Company has signed Limited Liability Partnership ('LLP') Agreement with Harshvardhan Ravi Goenka and Yellowstone Clean Energy LLP, for making an investment of upto Rs. 60 lakhs, in one or more tranches in Cleanwin Energy Five LLP, on such terms and conditions as prescribed therein to acquire 26% of the capital of the LLP. Details required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as an Annexure to this disclosure.
13-09-2021
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Ceat Ltd - 500878 - Investment In Limited Liability Partnership

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Company has signed Limited Liability Partnership ('LLP') Agreement with Harshvardhan Ravi Goenka and Yellowstone Clean Energy LLP, for making an investment of upto Rs. 60 lakhs, in one or more tranches in Cleanwin Energy Five LLP, on such terms and conditions as prescribed therein to acquire 26% of the capital of the LLP. Details required as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as an Annexure to this disclosure.
13-09-2021
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CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in today's newspapers, viz. Financial Express (English) and Loksatta (Marathi), intimating the record date w.r.t to the first annual interest payment on Non-Convertible Debentures of the Company. Please note that the intimation of the record date has also been given to the National Stock Exchange of India Limited, where the said Non-Convertible Debentures of the Company are listed.
10-09-2021
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