CEAT LTD. - 500878 - Intimation Of Annual General Meeting Of The Company And Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Sixty-Second (62nd) Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, September 14, 2021, at 4.30 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 2020-21 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 Darashaw 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.13-08-2021