| 10-Aug-12 |
| Ceat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2012 to August 10, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 10, 2012.
Ceat Ltd has informed BSE that M/s N. M. Raiji & Co., the retiring Statutory Auditors have vide their letter dated July 04, 2012, withdrawn the consent for their reappointment as the Statutory Auditors of the Company at the ensuing Annual General Meeting being held on August 10, 2012, due to the ongoing arbitration amongst partners of the firm.
In the view of the above, the Board of Directors has, at its meeting held on July 06, 2012 have approved the appointment of M/s S. R. Batliboi & Associates, Chartered Accountants as the Statutory Auditors of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The said appointment was duly recommended to the Company's Board of Directors by the Audit Committee of the Company by a resolution passed at their meeting held on July 5, 2012.
(As Per BSE Announcement Website Dated on 06/07/2012)
Ceat Ltd has informed BSE that members of the Company have at the Annual General Meeting held on August 10, 2012 appointed M/s. S. R. Batliboi & Associates, as Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of next AnnualGeneral Meeting of the Company.
(As Per BSE Announcemenet Website Dated on 10/08/2012)
Ceat Ltd has informed BSE regarding Voting Results declared on August 10, 2012 for the resolutions passed in the Annual General Meeting (AGM) of the Company held on August 10, 2012, under Clause 35A.
(As Per BSE Announcement Website Dated on 10/08/2012)
Ceat Ltd has submitted to BSE a copy of the proceedings of the 53rd Annual General Meeting held on August 10, 2012.
(As Per BSE Announcement Dated on 11.08.2012) |
| 26-Aug-11 |
| Ceat Limited has informed the Exchange that the Register of Members of the Company will be closed
from August 12, 2011 to August 26, 2011 (both days inclusive) for the purposes of taking record of the members for the purpose of the Annual General Meeting to be held on August 26, 2011 and for the declaration of dividend @ 20% i.e. Rs.2.00 per equity share, if approved by the shareholders.
Ceat Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 26, 2011,have declared a dividend at 20% i.e. Rs.2/- per equity share face value of Rs.10 each for the year ended 2010-11.
The date of payment of dividend is fixed as September 02, 2011 by the Company.
(As Per BSE Announcement Dated on 26.08.2011)
Ceat Ltd has informed BSE that the members at the 52nd Annual General Meeting (AGM) of the Company held on August 26, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet and Profit & Loss Account for the year ended March 31, 2011, the Report of the Auditors thereon and the Report of the Directors.
2. Declaration of Dividend @ 20% for the financial year 2010-2011.
3. Re-appointment of Mr. H. V. Goenka as a Director of the Company.
4. Re-appointment of Mr. S. Doreswamy as a Director of the Company.
5. Re-appointment of Mr. Bansi S Mehta as a Director of the Company.
6. Re-appointment of Auditors M/s. N M Raiji & CO. as Statutory Auditors of the Company.
7. Appointment of Mr. Vinay Bansal as Director of the Company.
(As Per BSE Announcement Website dated on 02.09.2011) |
| 27-Jul-10 |
| Ceat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2010 to July 27, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 27, 2010.
Ceat Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 27, 2010.
(As Per BSE Announcement Dated on 28.07.2010) |
| 25-Aug-09 |
| Ceat Limited has informed the Exchange that the Register of Members of the Company will be closed from August 11, 2009 to August 25, 2009 (both days inclusive) for the purpose of taking record of the members for the purpose of the Annual General meeting to be held on August 25, 2009.
Ceat Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 25, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet and Profit & Loss Account for the year ended March 31, 2009, the Report of the of the Auditor's thereon.
2. Appointment of Mr. Mahesh Gupta as Director of the Company.
3. Re-appointment of Mr. Haigreve Khaitan.
4. Re-appointment of Mr. K R Podar as Director of the Company.
5. Re-appointment of auditors M/s. N M Raiji as Statutory Auditors of the Company.
(As Per BSE Announcement Website dated on 26.08.2009) |
| 25-Jul-08 |
| AGM 25/07/2008
Ceat Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, has approved the resolution for declaration of dividend @ 40% i.e. Rs 4/- per equity share.
(As Per BSE Announcement Website Dated on 26.07.2008)
Ceat Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, have accorded the following:
1. Adoption of the Balance sheet and Profit & Loss Account for the year ended March 31, 2008, the Reports of the Auditors thereon & the Report of Directors.
2. Declaration of dividend @ 40% for the financial year 2007-2008 being a Normal Dividend of 20% and a Special Golden Jubilee Year Dividend of 20%.
3. Re-appointment of Mr. H V Goenka, as a Director of the Company.
4. Re-appointment of Mr. M A Bakre, Mr. M S Doreswamy & Mr Bansi S Mehta.
5. Re-appointment of Auditors M/s. N M Raiji & Co., as Statutory Auditors of the Company.
6. Payment of Commission to the Director of the Company.
(As per BSE Announcement Website dated on 31/07/2008) |