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CEAT Ltd Board Meeting

2,905
(1.00%)
Apr 2, 2025|02:29:55 PM

CEAT CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
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)
Board Meeting17 Jun 202417 Jun 2024
Updates of the Board Meeting held on June 17, 2024 Company has informed about re-appointment of Mr. Arnab Banerjee (DIN: 06559516) as Managing Director and Chief Executive Officer of the Company for a further term of one year w.e.f. April 1, 2025 subject to approval of shareholders
Board Meeting2 May 202419 Apr 2024
CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024 and to consider and recommend dividend on equity shares if any for the year ended March 31 2024. Company has informed about Audited Financial Results. Board Meeting commenced at 3.00 P.M. and Concluded at 7.30 P.M. (As Per BSE Announcement Dated on 02.05..2024)

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