CEAT Ltd


BSE: 500878 | NSE: CEATLTD | ISIN: INE482A01020 
Market Cap: [Rs.Cr.] 1,317 | Face Value: [Rs.] 10
Industry: Tyres

 Discuss this stock

Board Meet

10-Feb-14 
Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on February 10, 2014, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013. For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from January 31, 2014 to February 11, 2014 (both days inclusive) and shall re-open on February 12, 2014. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from January 31, 2014 to February 11, 2014 (both days inclusive). 
28-Oct-13 
Quarterly Results 
01-Aug-13 
Quarterly Results 
07-May-13 
Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2013, inter alia, for the approval of the Audited Financial Results for the quarter and financial year ended March 31, 2013 and recommendation of dividend, if any. Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, approved the appointment of Mr. Arnab Banerjee as the Additional Director on the Board of Directors of the Company. Further, the Board has also approved the appointment of Mr. Arnab Banerjee as the Whole-time Director (designated as the Executive-Director-Operations) of the Company. Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, inter alia, has recommended a Dividend of 40% i.e. Rs. 4 per share of face value of Rs.10/- each on the equity Shares of the Company for the financial year ended March 31, 2013. (As per BSE Announcement Dated on 07.05.2013) 
07-Feb-13 
Quarterly Results 

AGM

22-Aug-13
AGM 14.08.2013 (Revised) (As Per BSE Bulletin Dated on 09.07.2013) Ceat Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company was held on August 22, 2013. Ceat Ltd has informed BSE that members of the Company have at the 54th Annual General Meeting held on August 22, 2013 approved : 1. The appointment of Mr Arnab Banerjee, as Director of the Company. 2. The appointment of Mr Arnab Banerjee, as a Whole-time Director designed as an Executive Director-Operations for a period of 5 (Five) years commencing from May 07, 2013 and ending on May 06, 2018. Ceat Ltd has submitted to BSE a copy of proceedings of the Annual General Meeting of the Company held on August 22, 2013. (As per BSE Announcement Dated on 22.08.2013) Ceat Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 22, 2013, under Clause 35A. (As Per BSE Announcement Dated on 23.08.2013) 
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) 

EGM

27-Jul-07
Ceat Ltd has informed BSE that pursuant to the Order made by the Hon'ble High Court of Bombay, a meeting of the Equity Shareholders of the Company will be held on July 27, 2007, for considering and if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Arrangement of the Company(Transferor Company) with CHI Investments Ltd (Transferee Company). 
10-Feb-06
The company has informed that pursuant to the order of the High Court of Judicature at Bombay, a meeting of the equity shareholders of the Company will be held on February 10, 2006, for the purpose of considering and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of CEAT Holding Ltd and CEAT Ventures Ltd and Meteoric Industrial Finance Company Ltd with the Company. Ceat Ltd has informed the Exchange that by an order made on the December 23, 2005, the High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Ceat Limited, the Applicant Company be convened and held on February 10, 2006, for the purpose of considering, and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of CEAT Holdings Limited and CEAT Ventures Limited and Meteoric Industrial Finance Company Limited with CEAT Limited (the Applicant Company). (As per NSE Bulletin dated on 23/01/2006) The Company has informed that equity shareholders at the Court Convened meeting of the Company held on February 10, 2006, have approved the Scheme of Amalgamation of Ceat Holdings Ltd and Ceat Ventures Ltd and Meteoric Industrial Finance Company Ltd with the Company, with requisite majority (As per BSE Bulletin dated on 17/02/2006) Ceat Ltd has informed the Exchange that under the directions of the Honourable High Court of Judicature at Bombay, meeting of the Equity Shareholders of the Company was held on February 10, 2006 for the purpose considering the Scheme of Amalgamation of CEAT Holdings Limited and CEAT Ventures Limited and Meteoric Industrial Finance Company Limited with CEAT Limited. The aforesaid Scheme has been approved by the requisite majority of the Equity Shareholders of the Company. The Resolution has been carried by requisite majority as follows :- A) In favour of the resolution - 125 (No. of Members) & 1,66,60,405 (No. of votes). B) Against the resolution - 1 (No. of Members) & 4 (No. of votes). C) Invalid Notes - 11 (No. of Members) & 5,278 (No. of votes). (As per NSE Bulletin dated on 17/02/2006) 

Peer Comparison

Company Market Cap
(Rs. in Cr.)
P/E (TTM)
(x)
P/BV (TTM)
(x)
EV/EBIDTA
(x)
ROE
(%)
ROCE
(%)
D/E
(x)
MRF 9,941.04 12.40 2.73 3.86 24.7 23.9 0.51
Apollo Tyres 8,111.88 18.39 3.49 6.40 14.3 17.1 0.97
Balkrishna Inds 4,717.49 11.26 3.32 6.64 28.5 17.6 1.50
CEAT 1,316.50 5.14 1.74 2.99 17.2 19.8 1.63
Goodyear India 980.94 10.43 2.33 3.17 24.4 35.4 0.00
JK Tyre & Indust 742.36 3.99 1.03 5.70 17.9 12.5 3.06
TVS Srichakra 243.82 7.80 1.43 2.51 9.1 14.5 1.83
PTL Enterprises 175.10 10.29 2.45 5.62 25.3 20.7 1.13
Falcon Tyres 128.23 41.38 0.62 64.62 0.0 0.0 3.26
Dunlop India 84.90 0.00 0.30 0.00 -2.8 -0.6 1.19
Modi Rubber 50.46 0.00 1.73 1.88 2.1 -1.2 0.05
Govind Rubber 32.10 0.00 1.01 6.88 2.1 10.1 3.62
Krypton Inds. 17.35 147.50 0.61 8.63 1.6 6.6 0.49
Surya Indl. Corp 4.27 0.00 -4.10 6.14 1.3 3.7 0.00
Modistone 3.74 0.00 -0.07 0.00 0.0 0.0 0.00

Futures & Options Quote

 
Expiry Date
NA
Instrument: NA
Expiry Date: NA
Strike Price: NA
Open Price: NA
Average Price: NA
No. of Contracts Traded: NA
Open Interest: NA
Underlying: NA
Option Type: NA
Market Lot: NA
Previous Close: NA
Day’s High | Low: NA | NA
Turnover (Cr.): NA
Open Int. Change: NA | NA
View detailed F& O quotes >>

Key Information

Key Executives:

H V Goenka , Vice Chairman  

Paras K Chowdhary , Non Executive Director  

Anant Vardhan Goenka , Managing Director  

Vinay Bansal , Director  


Company Head Office / Quarters:
463 Dr Annie Besant Road,
Worli,
Mumbai,
Maharashtra-400030
Phone : 91-22-24930621
Fax : 91-22-66606039
E-mail : investors@ceat.in
Web : http://www.ceattyres.in
Registrars:
TSR Darashaw Ltd
6-10 Haji Moosa
Patrawala Ind.Estate
DrEMoses Rd Mahalaxm
Mumbai - 400 011

Fund Holding


Calendar

Apr-2014
M T W T F S S
14 15 16 17 18 19 20
IPO
listNo IPO today
Economic Events
list Tertiary Industry Index (MoM)
list API Monthly Statistical Report
Results
list Glaxosmit Pharma | Wipro | CRISIL | CRISIL