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CEETA INDUSTRIES LTD. - 514171 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Outcome Of Board Meeting Held On 13.02.2024.

Pursuant to Regulation 30 of SEBI LODR , 2015 , the Board of Directors at their meeting held today has considered and approved ; 1) Reconstitution of Audit Committee , Stakeholders Relationship Committee and Nomination and Remuneration Committee w.e.f 01.04.2024 and 2) Appointment of occupier of the Company''s factory at Tumkur w.e.f 01.04.2024
13-02-2024
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CEETA INDUSTRIES LTD. - 514171 - Unaudited Financial Results For Quarter Ended 31.12.2023

Ceeta Industries Limited is hereby informing BSE about approval of unaudited financial results of the Company for the quarter ended 31.12.2023.
13-02-2024
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CEETA INDUSTRIES LTD. - 514171 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.02.2024

Ceeta Industries Limited is hereby informing Outcome of Board Meeting held on 13.02.2024.
13-02-2024
Bigul

CEETA INDUSTRIES LTD. - 514171 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Update To The Intimation Dated 04.11.2023 And 13.10.2023.

In continuation to our intimation dated 04.11.2023 and 13.10.2023, we wish to further update that the company has received appeal order from the Regional Director , South East Region , Hyderabad.
08-02-2024
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CEETA INDUSTRIES LTD. - 514171 - Board Meeting Intimation for Meeting Of Board Of Directors

CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve and take on record the unaudited financial results for the quarter ended December 31 , 2023 and other general matters .
06-02-2024
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CEETA INDUSTRIES LTD. - 514171 - Announcement under Regulation 30 (LODR)-Change in Directorate

Ceeta Industries Limited is hereby informing BSE about appointment of Mr Shridhan Poddar (DIN 07132968) as an Additional Executive Director .
01-02-2024
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CEETA INDUSTRIES LTD. - 514171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We enclose the information regarding loss of share certificate(s) received from the shareholders of the company.
29-01-2024
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CEETA INDUSTRIES LTD. - 514171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Ceeta Industries Limited is hereby submitting compliance certificate under 74(5) of SEBI (DP),Regulations , 2018 for quarter ended December 31 , 2023
10-01-2024
Bigul

CEETA INDUSTRIES LTD. - 514171 - Closure of Trading Window

Ceeta Industries Limited is hereby informing BSE regarding trading window closure pursuant to SEBI (PIT) Regulations , 2015 for the quarter ended December 31, 2023.
25-12-2023
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