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CEAT Ltd

BSE: 500878 | NSE: CEATLTD ISIN: INE482A01020
Market Cap: [Rs.Cr.] 3,749.93 Face Value: [Rs.] 10
Industry: Tyres

Watchlist +
Board Meet
  • 22-Jul-15

    • Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2015, inter alia, for approval of the un-Audited Financial Results for the quarter ended June 30, 2015 (Q1). 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 July 11, 2015 to July 24, 2015 (both days inclusive) and shall re-open on July 25, 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 July 11, 2015 to July 24, 2015 (both days inclusive). Ceat Ltd has informed BSE that the Board of Directors at its meeting held on July 22, 2015, appointed Mr. Manoj Jaiswal as Chief Financial Officer of the Company in place of Mr. Subba Rao Amarthaluru, with effect from July 22, 2015. (As per BSE Announcement dated on 22.07.2015)

  • 22-May-15

    • Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, for approval of the Audited Financial Results for the quarter and financial year ended March 31, 2015 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 May 12, 2015 to May 24, 2015 (both days inclusive) and shall re-open on May 25, 2015. 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 May 12, 2015 to May 24, 2015 (both days inclusive). Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has recommended a dividend of Rs. 10/- per equity share (100%) of the Company for the financial year ended March 31, 2015, subject to the approval of the members at the ensuing Annual General Meeting (AGM). Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, has approved issue of non-convertible debentures upto Rs. 500.00 crores in one or more tranches, subject to approval of members of the Company. (As Per BSE Announcement Dated on 22.05.2015)

  • 03-Mar-15

    • Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2015 has approved the appointment of Mr. Ranjit Pandit as an Additional (Independent) Director on the Board of Directors of the Company with immediate effect.

  • 05-Feb-15

    • Ceat Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 5, 2015, inter alia, for approval of the un-Audited Financial Results for the quarter ended December 31, 2014 (Q3). For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Regulations, 1992, remain closed from January 24, 2015 to February 6, 2015 (both days inclusive) and shall re-open on February 7, 2015. 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 24, 2015 to February 6, 2015 (both days inclusive). Ceat Ltd has informed BSE that the Board of Directors of the Company (The Board) has at its meeting on October 30, 2014 approved an equity investment of Rs. 50.00 crores for implementing a project for manufacture of specialty tyres (which includes off-the-road tyres) through a subsidiary i.e. CEAT Specialty Tyres Limited (CSTL). The Board at its meeting held on February 05, 2015, approved a further equity investment of Rs. 60.00 crores whereupon the total equity contribution of the Company in CSTL will increase to Rs. 110.00 crores. (As Per BSE Announcement Dated on 05.02.2015)

  • 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)

AGM
  • 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)

  • 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)

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

 
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