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CEAT Ltd Board Meeting

3,685
(0.81%)
Jul 2, 2025|12:00:00 AM

CEAT CORPORATE ACTIONS

03/07/2024calendar-icon
03/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting25 Jun 202520 Jun 2025
Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with other provisions rules and regulations as applicable this is to inform you that meeting of Finance and Banking Committee of Board of Directors of the Company is scheduled to be held on June 25 2025 to consider raising of funds inter-alia via money market instruments/commercial papers/debt instruments/non-convertible securities or any other permissible mode of borrowing. Outcome of Finance and Banking Committee Meeting of the Board of Directors held on June 25, 2025 Outcome of Finance and Banking Committee Meeting of Board of Directors held on June 25, 2025. (As per BSE Announcement Dated on 25/06/2025)
Board Meeting14 Jun 20255 Jun 2025
Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve Fund Raising Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 ,inter alia, to consider and approve In continuation to our letter dated June 5 2025 regarding meeting of the Finance and Banking Committee of Board of Directors scheduled on June 10 2025 to consider and approve issuance of Non-Convertible Debentures on a private placement basis, not exceeding Rs. 500 crores this is to inform you that the said agenda item has been deferred to subsequent meeting of the Committee scheduled to be held on June 14, 2025. (As Per BSE Announcement Dated on: 10.06.2025)
Board Meeting29 Apr 202514 Apr 2025
Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Dividend (As per BSE Announcement Dated on 29/04/2025)
Board Meeting18 Mar 202518 Mar 2025
Outcome of the Board meeting held on March 18, 2025
Board Meeting15 Jan 20254 Jan 2025
CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024 Outcome of the Board Meeting of CEAT Limited held on January 15, 2025 (As Per Bse Announcement Dated on 15.01.2025)
Board Meeting17 Oct 20243 Oct 2024
CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended September 30 2024 Unaudited Financial Results (Standalone and Consolidated) of CEAT Limited, for the period ended September 30, 2024, along with Limited Review Report. The Board meeting commenced at 4:00 p.m. and concluded at 7:15 p.m. (As Per BSE Announcement dated on 17.10.2024)
Board Meeting18 Jul 202410 Jul 2024
CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. Unaudited Financial results (Standalone and Consolidated) of CEAT Limited, for the quarter ended June 30, 2024, along with Limited Review Report. The Board Meeting commenced at 03:00 PM and concluded at 06:08 PM. (As Per BSE Announcement Dated on: 18/07/2024)

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