CEETA INDUSTRIES LTD. - 514171 - Submission Of Notice Of 39Th Annual General Meeting Of The Company To Be Held On 11.09.2023
Ceeta Industries Limited is hereby submitting the Notice of 39th Annual General Meeting of the members of the Company to be held on Monday , September 11,2023 at 01.00pm through VC/OVAM. CEETA INDUSTRIES LTD. - 514171 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of unaudited financial results for quarter ended 30.06.2023. CEETA INDUSTRIES LTD. - 514171 - Outcome Of Board Meeting-Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (LODR) , 2015 , this is to inform you that the Board of Directors of the company at their meeting held on Monday , 14th August , 2023 has approved the shifting of head office of the company from Saraf House , 4/1 Red Cross Place , 3rd Floor , Kolkata- 700001 to Damodar House , Premises no - 1/A , Vansittart Row , 1st floor , Kolkata- 700001 w.e.f 16th August , 2023. CEETA INDUSTRIES LTD. - 514171 - Submission Of Unaudited Financial Results Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Thjune, 2023.
The Board of Directors at their meeting held on Monday , 14th August , 2023 considered, approved and took on record the unaudited financial results for the quarter ended 30th June , 2023 along with Limited Review Report. CEETA INDUSTRIES LTD. - 514171 - Board Meeting Outcome for Outcome Of Board Meeting-14.08.2023
This is to inform that the Board of Directors of the Company, at their meeting held on Monday, 14th August, 2023, inter-alia has transacted the following business: 1) Approved the Unaudited Financial Results of the Company for the quarter 30th June , 2023 along with Limited Review Report issued by M/s Ruwatia & Associates, Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2) Intimation of Change in the address of Head Office of the Company as the head office has been shifted from Saraf House, 4/1 Red Cross Place, 3rd Floor, Kolkata - 700001 to Damodar House, Premises No 1/A , Vansittart Row , 1st Floor, Kolkata - 700001 with effect from 16th August , 2023 , pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. CEETA INDUSTRIES LTD. - 514171 - Update on board meeting
Purpose of the meeting has been revised CEETA INDUSTRIES LTD. - 514171 - Board Meeting Intimation for Approval Of : 1. Unaudited Financial Results For Quarter Ended 30Th June, 2023. 2. Other General Matters.
CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve and take on record the unaudited financial results for the quarter ended 30th June, 2023 and other general matters. CEETA INDUSTRIES LTD. - 514171 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding 39th Annual General Meeting of Ceeta Industries Limited CEETA INDUSTRIES LTD. - 514171 - Outcome Of Board Meeting -Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Ceeta Industries Limited is hereby informing BSE about outcome of board meeting held on Thursday , 20th July , 2023 for considering the following: 1) Appointment of Statutory Auditor , subject to the approval of shareholders at the ensuing 39th AGM of the company. 2) Reappointment of Independent Director, subject to the approval of shareholders at the ensuing 39th AGM of the company. CEETA INDUSTRIES LTD. - 514171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Ceeta Industries Limited is hereby informing BSE about compliance certificate under regulation 74(5) of SEBI (DP) Regulations,2018 for the quarter ended 30.06.2023