CEAT Ltd

BSE: 500878 | NSE: CEATLTD ISIN: INE482A01020
Market Cap: [Rs.Cr.] 5,356.00 Face Value: [Rs.] 10.00
Industry: Tyres

Watchlist +
Board Meet
  • 28-Jul-16

    • Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, July 28, 2016, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016 (Q1) and change in Key Managerial Personnel (KMP). For the above purpose, the Trading Window shall, pursuant to the Code of Fair Disclosures & Conduct (the Code) for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015, remain closed from Thursday, July 21, 2016 to Saturday, July 30, 2016 (both days inclusive) and shall re-open on Sunday, July 31, 2016. Accordingly, the Promoters, Directors, Key Managerial Persons and Designated Persons and all persons covered under the Code have been advised not to deal in the securities of the Company Thursday, July 21, 2016 to Saturday, July 30, 2016 (both days inclusive). Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2016, has appointed Ms. Shruti Joshi, as Company Secretary of the Company with effect from September 01, 2016, in place of Mr. H. N. Singh Rajpoot, the existing Company Secretary, who shall be retiring shortly. (As Per BSE Announcement Dated on 28.07.2016)

  • 27-Apr-16

    • Audited Results Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2016, recommended the appointment of Mr. Paras K. Chowdhary as an Independent Director to the Members for approval at the ensuing Annual General Meeting of the Company. It shall be mentioned here that he qualifies to be an independent Director as defined in Regulation 16 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 and Section 149 of the Companies Act, 2013. (As per BSE Announcement dated 28.04.2016)

  • 16-Mar-16

    • Interim Dividend Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 16, 2016, inter alia to consider and declare Interim Dividend for the financial year 2015-16. For the above purpose, the Trading Window shall, pursuant to the Code of Fair Disclosures & Conduct ( the Code) for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations. 2015 remain closed from March 09, 2016 to March 18, 2016 (both days inclusive) . (As Per BSE Announcement Dated on 08.03.2016) Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2016, has declared an interim Dividend of Rs. 11.50 (Rupees Eleven and Fifty paisa only) per share i.e. 115% (One Hundred and Fifteen percent) per share of face value of Rs. 10 each fully paid up, for the financial year ended March 31, 2016. The Interim Dividend shall be paid through electronic mode or dividend warrants shall be dispatched to shareholders on or before March 31, 2016. (As Per BSE Announcement Dated on 16.03.2016)

  • 12-Feb-16

    • Quarterly Results Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, for approval of the Un-audited Financial Results for the quarter ended December 31, 2015 (Q3). For the above purpose, the Trading Window shall, pursuant to the Code of Fair Disclosures & Conduct (the Code) for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015, remain closed from February 05, 2016 to February 14, 2016 (both days inclusive) and shall reopen on February 15, 2016. Accordingly, the Promoters, Directors, Key Managerial Persons and Designated Persons and all persons covered under the Code have been advised not to deal in the securities of the Company from February 05, 2016 to February 14, 2016 (both days inclusive). The Company will hold Q3 FY16 Earnings Conference Call on February 16, 2016 from 3.00 p.m. to 4.00 p.m. (As Per BSE Announcement Dated on 04/02/2016) Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, has considered and approved providing of corporate guarantee to the tune of Rs. 220 crores to the bankers of CEAT Speciality Tyres Limited (CSTL), a wholly owned subsidiary of the Company, as a collateral security for the long term loan(s) being taken by CSTL from the said bankers. (As Per BSE Announcement Dated on 12/02/2016)

  • 27-Oct-15

    • Quarterly Results Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 27, 2015, inter alia, for approval of the un-Audited Financial Results for the quarter and half year ended September 30, 2015 (Q2). For the above purpose, the Trading Window shall, pursuant to the Code of Fair Disclosures & Conduct (the Code) for prevention of Insider Tradings under the SEBI (Prohibition of Insider Trading) Regulations, 2015, remain closed from October 16, 2015 to October 29, 2015 to (both days inclusive) and shall re-open on October 30, 2015. Accordingly, the Promoters, Directors, Key Managerial Persons and Designated Persons and all persons covered under the Code have been advised not to deal in the securities of the Company from October 16, 2015 to October 29, 2015 (both days inclusive). (As Per BSE Announcement Dated on 15.10.2015)

AGM
  • 09-Aug-16

    • AGM : 09/08/2016 Ceat Ltd has informed BSE that the 57th Annual General Meeting (AGM) of the Company was held on August 09, 2016. (As Per BSE Announcement Dated on 09.08.2016) Ceat Ltd has informed BSE regarding the details of Voting results at the 57th Annual General Meeting (AGM) of the Company held on August 09, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (As per BSE Announcement dated on 10.08.2016)

  • 12-Aug-15

    • AGM : 12/08/2015 Ceat Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company will be held on August 12, 2015. (As Per BSE Announcement Dated on 19.07.2015) Ceat Ltd has informed BSE that the members of the Company have at their fifty-sixth Annual General Meeting held on August 12, 2015 declared a dividend at the rate of 100% i.e. Rs. 10/- per equity share of face value of Rs. 10/- each or the year ended 2014-15. Further, the Company has informed that the dividend shall be paid to the members whose name appears in the Register of Members as on August 04, 2015, on August 17,2015. Ceat Ltd has informed BSE that members of the Company have, at their fifty-sixth meeting Annual General Meeting held on August 12, 2015, approved the appointment of Mr. Ranjit V. Pandit as an Independent Director for a term of 5 (five) consecutive years with effect from the date of the fifty-sixth Annual General Meeting of the Company. Ceat Ltd has informed BSE that members of the Company have, at their fifty-sixth meeting Annual General Meeting held on August 12, 2015, re-appointed Mr. Hari L. Mundra, who being eligible had offered himself for re-appointment, as Non-Independent, Non-Executive Director of the Company, liable to retire by rotation. It shall be mentioned here that there has been no change in the Company's Board of Directors due to above referred re-appointment of Mr. Hari L Mundra. Ceat Ltd has informed BSE that members of the Company have, at their Fifty-sixth Annual General Meeting held on August 12, 2015 ratified the appointment of M/s S R B C & CO LLP, Chartered Accountant as Statutory Auditors of the Company at the fifty-sixth AGM on such remuneration as may be mutually decided by the Board of Directors and the Statutory Auditors. (As per BSE Announcement dated on 12.08.2015) Ceat Ltd has submitted to BSE a copy of the proceedings of the 56th Annual General Meeting (AGM) of the Company held on August 12, 2015. -Adoption of Audited Financial Statements including the Consolidated Financial Statements for the year ended March 31, 2015, the Report of the Auditors' thereon and tire Report of the Directors' for tire year ended on that date. -Declaration of dividend on Equity shares. -Re-appointment of Mr. Hari L. Mundra (DIN: 00287029) as a Director of the Company, retiring by rotation. -Ratification of the appointment of Statutory Auditors of the Company. -Appointment of Mr. Ranjit V. Pandit (DIN: 00782296) as an Independent Director of the Company. -Ratification of remuneration payable to M/s N. I. Mehta & Co., Cost Auditors of the Company. -Adoption of new set of draft Articles as contained in Articles of Association in substitution of the existing Articles of Association of the Company. (As Per BSE Announcement Dated on 13/08/2015)

  • 26-Sep-14

    • AGM 26.09.2014 Ceat Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company was held on September 26, 2014. (As Per BSE Announcement Dated on 26.09.2014) Ceat Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company was held on September 26, 2014. (As Per BSE Announcement Dated on 27.09.2014) Ceat Ltd has informed BSE regarding the details of Voting results at the 55th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A. (As Per BSE Announcement Dated on 27.09.2014) Ceat Ltd has informed BSE that members of the Company have at the 55th Annual General Meeting held on September 26, 2014 approved the appointment of Messrs S R B C & Co., LLP, Chartered Accountants from the conclusion of this Annual General Meeting until the conclusion of the 58th Annual General Meeting of the Company, subject to ratification at every Annual General Meeting on such remuneration as may be mutually decided by the Board of Directors of the Company and the Statutory Auditors. (As Per BSE Announcement Dated on 29.09.2014)

  • 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)

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)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

H V Goenka , Chairman

Paras K Chowdhary , Independent Director

Anant Vardhan Goenka , Managing Director

Vinay Bansal , Independent Director


Company Head Office / Quarters:

463 Dr Annie Besant Road,
Worli,
Mumbai,
Maharashtra-400030
Phone : Maharashtra-91-22-24930621 / Maharashtra-
Fax : Maharashtra-91-22-66606039 / Maharashtra-
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

 
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