CEAT Ltd

BSE: 500878 | NSE: CEATLTD | ISIN: INE482A01020 
Market Cap: [Rs.Cr.] 3,573.77 | Face Value: [Rs.] 10
Industry: Tyres

Board Meet
  • 30-Oct-14

    • Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2014, inter alia, for approval of the un-Audited Financial Results for the quarter and half year ended September 30, 2014 (Q2). 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 October 21, 2014 to October 31, 2014 (both days inclusive) and shall re-open on November 01, 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 October 21, 2014 to October 31, 2014 (both days inclusive). Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2014, has approved an investment of Rs. 50.00 crores for implementing a project for manufacture of Specialty Tyres (which includes off- the-road tyres) through a subsidiary Company. (As Per BSE Announcement dated on 30/10/2014) Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2014, has approved an investment of Rs. 420.00 crores, for setting up a plant for manufacture of 2-3 wheeler tyres with a capacity of 120 MT/day. (As Per BSE Announcement dated on 30/10/2014)

  • 26-Aug-14

    • Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2014, inter alia, for considering further issue of securities through issuance of equity shares or debentures or equity linked securities and/or any instrument convertible into equity shares by way of private or public offerings, including qualified institutes placement and/or on a preferential allotment basis. 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 August 22, 2014 to August 27, 2014 (both days inclusive) and shall re-open on August 28, 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 August 22, 2014 to August 27, 2014 (both days inclusive). Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2014, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting, approved raising of an amount not exceeding Rs. 500.00 crores through further issue of securities including Equity Shares or Foreign Currency Convertible Bonds or American Depository Receipts or Global Depository Receipts or fully or partly convertible debentures, non convertible debentures, preference shares convertible into equity shares or any other equity linked securities, by way of one or more public or private offerings (including through a Qualified Institutions Placement) under applicable provisions of the Companies Act, 2013, Rules, Regulations, Guidelines and Circulars issued by the Securities and Exchange Board of India, applicable provisions of the Foreign Exchange Management Act, and the Rules, Regulations, Guidelines of the Reserve Bank of India, Government of India and the Listing Agreement entered into with the Stock Exchanges where the equity shares of the Company are listed, including amendments thereto. (As Per BSE Announcement dated on 26/08/2014) Ceat Ltd has informed BSE that subsequent to the approval accorded by the Board of Directors of the Company, at its meeting held on August 26, 2014 and the approval of the shareholders of the Company by way of a special resolution dated September 26, 2014 for the QIP, the QIP Committee of the Company i.e. November 24, 2014 has, inter alia passed the following resolutions: a. Authorizing the opening of the QIP on November 24, 2014; b. Approving the preliminary placement document dated November 24, 2014 in connection with the QIP, (the 'Preliminary Placement Document'); and c. Approval of the floor price for the QIP. Further the Company has informed that, the 'Relevant Date' for this purpose, in terms of Regulation 81(c)(i) of the SEBI ICDR Regulations, is November 24, 2014 and accordingly the floor price in respect of the aforesaid QIP, based on the pricing formula as prescribed under Regulation 85(1) of the SEBI ICDR Regulations is Rs. 930.53 per Equity Share. Pursuant to Regulation 85 of the SEBI ICDR Regulations, and further to the shareholder resolution dated September 26, 2014, the Company may offer a discount of not more than 5% on the floor price so calculated for the QIP.

  • 22-Jul-14

    • Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2014, inter alia, for approval of the un-Audited Financial Results for the quarter ended June 30, 2014. 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 July 11, 2014 to July 23, 2014 (both days inclusive) and shall re-open on July 24, 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 July 11, 2014 to July 23, 2014 (both days inclusive).

  • 29-Apr-14

    • Dividend & Audited Results Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2014, inter alia, for approval of the Audited Financial Results for the quarter and financial year ended March 31, 2014 and recommendation of dividend, if any. 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 April 17, 2014 to April 30, 2014 (both days inclusive) and shall re-open on May 02, 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 April 17, 2014 to April 30, 2014 (both days inclusive). Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, has recommended a dividend of 100% i.e. Rs. 10/- on the equity shares of face value Rs. 10/- each of the Company for the financial year ended March 31, 2014. Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, has approved the appointment of Ms. Punita Lal as an Additional (Independent) Director on the Board of Directors of the Company with immediate effect. Further the Company has informed that, she qualifies to be an Independent Director as defined in Clause 49 of the Listing Agreement and Section 149 of the Companies Act, 2013. Ceat Ltd has informed BSE that the Board of Directors has, at its meeting held on April 29, 2014, approved the proposed alteration in object clause of the Memorandum of Association (MOA) of the Company, subject to the approval of the shareholders, to permit the Company to carry on the business of manufacture, distribution and sale of sporting equipment, which can conveniently and advantageously be combined with the existing business of the Company. Ceat Ltd has informed BSE that the Board of Directors has, at its meeting held on April 29, 2014, accepted the recommendation of the Audit Committee for appointment of M/s SRBC & Co., LLP, Chartered Accountants (Firm Reg. No. 324982E), as the statutory Auditors of the Company in place of retiring auditor M/s S. R. Batliboi & Associates LLP, Chartered .Accountants, who have expressed their unwillingness to be re-appointed as Statutory Auditors due to their preoccupation vide their letter dated March 17, 2014. (As Per BSE Announcement Dated on 29.04.2014)

  • 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).

AGM
  • 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)

  • 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)

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 , Vice Chairman

Paras K Chowdhary , Director

Anant Vardhan Goenka , Managing Director

Vinay Bansal , 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

 
Fund Holding
 
 
Better Investment Avenue

Check whether Taxed / Tax free investment avenue is better for you

  Taxed Avenue Tax-Free Avenue
Investment amount (Rs.)  
Tenure of Investment (years)  
Interest earned (% p.a)
Compounded every
Your tax bracket (%)