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Bigul

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 Wednesday April 1, 2020 until 48 hours after the declaration of financial results by the Company for the quarter and year ending on March 31, 2020.
30-03-2020
Bigul

CEAT LTD. - 500878 - Updates W.R.T. Steps Taken In Light Of The Coronavirus Disease (COVID - 19) Advisories

 Updates w.r.t. steps taken in light of the Coronavirus disease (COVID - 19) advisories is enclosed
24-03-2020
Bigul

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

 Submission of information regarding Issue of Duplicate share certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-03-2020
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.
18-03-2020
Bigul

Ceat Ltd - 500878 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to the disclosures made by the Company on January 28, 2019 and April 3, 2019, we wish to inform you that the National Company Law Tribunal, Mumbai Bench (''NCLT''), has at its final hearing dated March 13, 2020 approved the Scheme of Amalgamation ('the Scheme') for the amalgamation of CEAT Specialty Tyres Limited (a wholly owned subsidiary of CEAT Limited) with CEAT Limited. Certified copy of the Order of the NCLT is awaited.
16-03-2020
Bigul

Ceat Ltd - 500878 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements concerning the notice of Record Date for the payment of 50th Equity Dividend (Interim) for FY 2019-20.
13-03-2020
Bigul

CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements concerning the notice of Record Date for the payment of 50th Equity Dividend (Interim) for FY 2019-20.
13-03-2020
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. We request you to kindly take the same on record. Thanking you, Yours faithfully, For CEAT Limited Vallari Gupte Company Secretary and Compliance Officer
13-03-2020
Bigul

CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors of the Company at its meeting held today, i.e. on Thursday, March 12, 2020 has declared the Interim Dividend on the equity shares of the Company of Rs. 12/- (Rupees Twelve only), i.e. 120% (One Hundred and Twenty percent) per equity share of face value of Rs. 10 (Rupees Ten Only) each fully paid up, for FY 2019-20.
12-03-2020
Bigul

Ceat Ltd - 500878 - Outcome Of The Meeting Of The Board Of Directors Of CEAT Limited ('Company') Held On March 12, 2020.

 The Board of Directors of the Company at its meeting held today, i.e. on Thursday, March 12, 2020 inter alia has considered and approved:1) Interim Dividend, 2) Fixation / confirmation of the Record Date for the purpose of Interim Dividend and 3) Request received from Societe CEAT d'Investissements En Asie S. A., SPF, one of the Promoters of the Company, seeking re-classification from the 'Promoter and Promoter Group' category to 'Public' category. The Board meeting commenced at 1.30 p.m. and concluded at 5.30 p.m.
12-03-2020
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