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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 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
06-05-2019
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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 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
03-05-2019
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CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 would like to inform you that the Results Conference Call for the Audited Financial Results for the quarter and year ended March 31, 2019 will be held on Wednesday, May 8, 2019 at 4.00 p.m. IST.
02-05-2019
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Ceat Ltd - 500878 - Corporate Action-Board to consider Dividend

 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, May 7, 2019, inter-alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend dividend on equity shares, if any, for the year ended March 31, 2019.
26-04-2019
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Ceat Ltd - 500878 - Board Meeting Intimation for Regulation 29-Intimation Of Board Meeting May 7, 2019.

 CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend dividend on equity shares, if any, for the year ended March 31, 2019. In this regard, we refer our communication to you dated April 3, 2019 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, intimating that the Trading Window for dealing in Securities of the Company shall be closed for the Designated Persons and their immediate relatives with immediate effect, until 48 hours after the declaration of financial results by the Company for the quarter and year ended March 31, 2019. Accordingly, you may note that the trading window shall remain closed until Thursday, May 9, 2019 and shall re-open on Friday May 10, 2019.
26-04-2019
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Ceat Ltd - 500878 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCEAT LTD. 2CININE482A01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1022 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Vallari Gupte Designation: Company Secretary EmailId: vallari.gupte@ceat.com Name of the Chief Financial Officer: Kumar Subbiah Designation: Chief Financial Officer EmailId: subbiah.kumar@ceat.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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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 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
25-04-2019
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CEAT LTD. - 500878 - Compliance Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith certificate for the half year ended March 31, 2019, issued by M/s Parikh & Associates, Company Secretaries. Kindly acknowledge receipt.
15-04-2019
Bigul

CEAT LTD. - 500878 - Shareholding for the Period Ended March 31, 2019

 Ceat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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Ceat Ltd - 500878 - Statement Of Investor Complaints For The Quarter Ended March 2019 (Revised)

 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 1551 Name of the Signatory :- Vallari GupteDesignation :- Company Secretary and Compliance Officer
11-04-2019
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