Bigul

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 which will be participated by the Company along with the presentation to be made at the same: Date Conference organized by Location March 15, 2019 Axis Capital Hotel Taj, Santacruz, Mumbai
15-03-2019
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 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
12-03-2019
Bigul

CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Adoption of Revised Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 at the meeting of the Board of Directors of the Company held on March 11, 2019, being implemented with effect from April 1, 2019. We request you to kindly take note of the same and acknowledge receipt.
12-03-2019
Bigul

Ceat Ltd - 500878 - Updates Of The Board Meeting - Regulation 30

Updates of the Board meeting dated March 11, 2019, being intimated to the Stock Exchanges pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 1. Noting of resignation of Mr. S. Doreswamy, Non-Executive Independent Director 2. Changes in composition of various Board Committees 3. Adoption of Revised Code of Conduct pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
11-03-2019
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 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
06-03-2019
Bigul

Ceat Ltd - 500878 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Konark Trust
06-03-2019
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 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
04-03-2019
Bigul

CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to the 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 hereby inform you that Mr. S Doreswamy (DIN 00042897), a Non-executive Independent Director on the Board of the Company has (vide his letter dated March 1, 2019), owing to compelling personal reasons, resigned from the directorship of the Company with effect from March 12, 2019. We request you to kindly take the same on record.
01-03-2019
Bigul

CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Company's Policy on Determination of Materiality of Events, we hereby inform you that India Ratings and Research Private Limited (Ind- Ra), a Rating Agency has affirmed/assigned the Company's Long-Term Issuer Rating at 'IND AA', affirming the Outlook to be stable. The instrument-wise rating actions are disclosed in the attached letter. We request you to kindly take the same on record and acknowledge receipt.
01-03-2019
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 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
28-02-2019
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