CEAT LTD. - 500878 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Ceat Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.22-01-2019
22-01-2019
Ceat Ltd - 500878 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Ceat Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.21-01-2019
CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the Regulation 30 read with Para A of 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. Hari Mundra (DIN 00287029) a Non-executive Non-independent Director on the Board of the Company has (vide his letter dated January 18, 2019), due to various personal commitments and pre-occupations, resigned from the directorship of the Company with effect from January 29, 2019. We request you to kindly take the same on record.18-01-2019
CEAT LTD. - 500878 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with para A of 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 Company will hold its Earnings Call for the quarter ended December 31, 2018 on Tuesday, January 29, 2019 at 4.00 p.m. We request you to take the above information on record and acknowledge receipt18-01-2019
CEAT LTD. - 500878 - Closure of Trading Window
Further, pursuant to the Code of Fair Disclosures & Conduct ('the Code') of the Company for regulating, monitoring and reporting of trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities by Promoters, Directors, Key Managerial Persons and Designated Persons, shall remain closed from Saturday, January 19, 2019 to Wednesday, January 30, 2019 (both days inclusive) and shall re-open on Thursday, January 31, 2019. We request you to take the above information on record and acknowledge receipt.18-01-2019
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 28/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2018. Further, pursuant to the Code of Fair Disclosures & Conduct ('the Code') of the Company for regulating, monitoring and reporting of trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities by Promoters, Directors, Key Managerial Persons and Designated Persons, shall remain closed from Saturday, January 19, 2019 to Wednesday, January 30, 2019 (both days inclusive) and shall re-open on Thursday, January 31, 2019. We request you to take the above information on record and acknowledge receipt.18-01-2019
CEAT LTD. - 500878 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Ceat Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.18-01-2019
CEAT LTD. - 500878 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 3461 Name of the Signatory :- Ms. Vallari GupteDesignation :- Company Secretary and Compliance Officer17-01-2019
CEAT LTD. - 500878 - Shareholding for the Period Ended December 31, 2018
Ceat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here17-01-2019
Ceat Ltd - 500878 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Ceat Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.10-01-2019