Bigul

CEETA INDUSTRIES LTD. - 514171 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform that at the 39th Annual General Meeting held today i.e. Monday , September 11, 2023 , the Members of the Company have approved the Appointment of Statutory Auditors.
11-09-2023
Bigul

CEETA INDUSTRIES LTD. - 514171 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Ceeta Industries Limited is hereby submitting Voting Results of the 39th AGM of the company alongwith Scrutinizer''s Report.
11-09-2023
Bigul

CEETA INDUSTRIES LTD. - 514171 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Ceeta Industries Limited is hereby submitting summary of proceedings of 39th Annual General Meeting of the Company held today i.e. Monday , September 11, 2023.
11-09-2023
Bigul

CEETA INDUSTRIES LTD. - 514171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This has a reference to our intimation submitted to the BSE on 23.08.23 u/r 39(3) SEBI (LODR), 2015 due to inadvertent error the share certificate number and distinctive no was wrongly mentioned . Therefore the revised details are submitted u/r 39(3) of SEBI LODR 2015.
01-09-2023
Bigul

CEETA INDUSTRIES LTD. - 514171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Ceeta Industries Limited is hereby informing BSE that the Company has received an intimation through our RTA -Niche Technologies Pvt Ltd on 23.08.2023 regarding issuance of duplicate share certificate in lieu of original one said to have been misplaced/lost.
23-08-2023
Bigul

CEETA INDUSTRIES LTD. - 514171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Ceeta Industries Limited is hereby informing BSE that the Company has received an intimation through our RTA- Niche Technologies Pvt Ltd on 22.08.2023 regarding issuance of duplicate share certificates in lieu of original one said to have been misplaced / lost .
22-08-2023
Bigul

CEETA INDUSTRIES LTD. - 514171 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication regarding information on evoting , cut off ,date , book closure and other related information for the 39th AGM of the Company to be held on 11.09.2023 through VC/OAVM .
19-08-2023
Bigul

CEETA INDUSTRIES LTD. - 514171 - Reg. 34 (1) Annual Report.

Submission of Annual Report of Ceeta Industries Limited for the Financial Year 2022-2023.
18-08-2023
Bigul

CEETA INDUSTRIES LTD. - 514171 - Intimation Of Book Closure & Cut-Off Date For The Purpose Of 39Th Annual General Meeting For The Financial Year 2022-23.

Ceeta Industries Limited is hereby informing BSE about book closure and cut off date for the purpose of 39 th AGM of the Company to be held on 11.09.2023 through VC/OAVM.
18-08-2023
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