CEETA INDUSTRIES LTD. - 514171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s. Niche Technologies Private Limited, Registrar and Transfer Agent of the Company for the quarter ended 30th September, 2022. CEETA INDUSTRIES LTD. - 514171 - Closure of Trading Window
Ceeta Industries Limited is hereby informing BSE about closure of trading window for the quarter and half year ended 30th September, 2022. CEETA INDUSTRIES LTD. - 514171 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ceeta Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CEETA INDUSTRIES LTD. - 514171 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results & Scrutinizer's Report of the 38th Annual General Meeting of the Company held on 8th September, 2022. CEETA INDUSTRIES LTD. - 514171 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Proceedings of the 38th Annual General Meeting the Company held on Thursday, 8th September, 2022 at 1.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). CEETA INDUSTRIES LTD. - 514171 - Corporate Action-Fixes Book Closure For Annual General Meeting (AGM)
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of Ceeta Industries Limited ('the Company') will remain closed from Friday, 02nd September,2022 to Thursday, 08th September , 2022 (both days inclusive) for taking Record of the Members of the Company for the purpose of the 38th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 08th September , 2022 at 01.00 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). CEETA INDUSTRIES LTD. - 514171 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice is hereby given that the Register of Members of the Company will remain closed from 02nd September,2022 to 08th September, 2022 (both days inclusive) on account of the 38th Annual General Meeting(AGM) of the Company to be held on Thursday, 08th September , 2022 at 01.00 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). CEETA INDUSTRIES LTD. - 514171 - Annual General Meeting
The 38th Annual General Meeting(AGM) of the Company to be held on Thursday, 08th September , 2022 at 01.00 P.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). CEETA INDUSTRIES LTD. - 514171 - Reg. 34 (1) Annual Report.
In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report for the financial year 2021-2022. The Annual Report is also available on Company's website at www.ceeta.com This is for your information and records CEETA INDUSTRIES LTD. - 514171 - Results - Financial Results For June 30, 2022.
This is to inform that the Board of Directors of the Company at their meeting held today, has inter-alia, approved the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended on 30th June ,2022. The said Unaudited Financial Results along with the Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. Kindly take the same on record.