CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Punita Lal (DIN 03412604) an Non-Executive Independent Director on the Board of the Company, owing to compelling personal reasons has (vide her email dated January 18, 2021), tendered resignation w.e.f. January 20, 2021. 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. CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Investor Presentation
Results Earnings Call for Unaudited Financial Results for the quarter ended December 31, 2020 CEAT LTD. - 500878 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Ms Vallari Gupte Designation :- Company Secretary and Compliance Officer CEAT LTD. - 500878 - Board Meeting Intimation for Intimation Of Board Meeting- Regulation 29
CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 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 Tuesday, January 19, 2021, 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, 2020. Further, in accordance with our communication dated December 28, 2020, concerning intimation of closure of trading window, the trading window shall remain closed until Thursday, January 21, 2021 and shall re-open on Friday, January 22, 2021, unless communicated otherwise. CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 and Regulation 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular no. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated October 22, 2019, this is to inform you that CARE Ratings Limited (CARE), a Rating Agency has re-affirmed the credit ratings for Long term Bank Facilities, Short term Bank Facilities and Commercial paper. CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that India Ratings & Research (Ind- Ra) a Rating Agency has withdrawn the credit ratings which were assigned to CEAT Specialty Tyres Limited (CSTL), the erstwhile wholly owned subsidiary of CEAT Limited that got amalgamated with CEAT w.e.t. September 1, 2020. Since CSTL's bank facilities have been fully repaid by CEAT Limited consequent to the merger, Ind-Ra is no longer required to give analytical coverage to the ratings and confirmed its withdrawal. CEAT LTD. - 500878 - Receipt Of Approval For Reclassification Of Societe CEAT D'Investissements En Asie S. A. SPF, Promoter Of The Company From 'Promoter And Promoter Group' Category To 'Public' Category
CEAT Limited has received the requisite approvals under Regulation 31A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 from BSE Limited and National Stock Exchange of India Limited for reclassification of Societe CEAT D'Investissements En Asie S. A. SPF from 'Promoter and Promoter Group' category to 'Public' category on December 29, 2020. 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, January 1, 2021 until 48 hours after the declaration of financial results by the Company for the quarter ending on December 31, 2020. 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.