CEAT Tyres lines up Rs 3,500 crore capex to ramp up production capacity
CEAT currently exports tyres to around 100 countries14-07-2019
14-07-2019
CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Policy on Determination of Materiality of Events, please find below details of the investors conference (Road show) which will be participated by the Company along with the presentation to be made thereat: Date Conference (Road Show) Organised by Location July Motilal Oswal Securities Limited United Kingdom 15, 201912-07-2019
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 and the Company's Policy on Determination of Materiality of Events, we are enclosing herewith the copies of newspaper advertisements concerning the Notice of AGM, e-voting facility and book closure period.12-07-2019
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 Officer11-07-2019
CEAT LTD. - 500878 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 30(2) read with Part A of Schedule III of the said Regulations, we submit herewith a copy of the Annual Report for FY 2018-19 including the Notice of the 60th Annual General Meeting of the Company scheduled as aforesaid, which is being sent through email/dispatched through the permitted modes, to the Members of the Company. As required under Regulation 34, the Company has also published its Business Responsibility Report for FY 2018-19, which forms part of the said Annual Report. The said Annual Report for FY 2018-19 is also available on the website of the Company viz. www.ceat.com.08-07-2019
CEAT LTD. - 500878 - CEAT Limited Has Fixed Book Closure From Saturday, July 20, 2019 To Thursday, August 1, 2019 (Both Days Inclusive) For The Ensuing 60Th Annual General Meeting.
Pursuant to Regulation 42 of the Listing Regulations, we hereby inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, July 20, 2019 to Thursday, August 1, 2019 (both days inclusive) for the ensuing 60th Annual General Meeting (AGM) of the Company scheduled to be held on August 1, 2019 and payment of dividend, if any, declared at the said AGM. The dividend, if declared at the said AGM, will be paid within 30 days of its declaration, to those Members whose names appear in the Register of Members of the Company and/or Register of Beneficial Owners maintained by the Depositories, as on the record date, i.e. July 19, 2019.08-07-2019
Ceat Ltd - 500878 - 60Th Annual General Meeting Of CEAT Limited To Be Held On Thursday, August 1, 2019
This is to inform you that the 60th Annual General Meeting (''AGM'') of the Company will be held on Thursday, August 1, 2019 at 3.00 p.m. at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai - 400 025, inter alia, to transact the businesses stated in the Notice dated May 7, 2019 convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2018-19, which is being sent through email/dispatched through the permitted modes, to the Members of the Company. The said Annual Report is also available on the website of the Company i.e. www.ceat.com.08-07-2019
CEAT LTD. - 500878 - Closure of Trading Window
This is to inform you that 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 and 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 will remain closed with effect from Monday, July 1, 2019 until 48 hours after the declaration of financial results by the Company for the quarter and three months ending June 30, 2019. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter ending June 30, 2019 will be intimated in due course. We request you to kindly take the same on record and acknowledge receipt. Thanking you, Yours sincerely, For CEAT Limited Vallari Gupte Company Secretary & Compliance Officer24-06-2019
Ceat Ltd - 500878 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of the Issue 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. We request you to kindly take the same on record. Thanking you, Yours faithfully, For CEAT Limited Vallari Gupte Company Secretary24-06-2019
Ceat Ltd - 500878 - Disclosure Under Reg. 30 - Newspaper Notice Regarding Transfer Of Shares To IEPF
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Policy on Determination of Materiality of Events of the Company, we hereby enclose copies of the circular issued to the shareholders and Notice published in the newspapers, Financial Express (English) and Loksatta (Marathi), concerning the transfer of shares to the IEPF Authority, pursuant to Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. We request you to kindly take the same on record.22-06-2019