| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Ceeta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve and take on record the audited financial results for the fourth quarter and year ended March 31 2025 and other general matters. Outcome of Board Meeting held on May 30, 2025. Outcome of Board Meeting held on May 30 , 2025 -1) Recommendation for reappointment of Mr Krishna Murari Poddar, Managing Director of the Company for a term of three years w.e.f 08.09.2026 ;(2) Reappointment of Mr Avinash Khaitan , Independent Director of the Company for second term w.e.f 14.12.2025 ; 3) Reappointment of Mr Arvind Kejariwal , Independent Director of the Company w.e.f 10.02.2026, subject to the approval of shareholders of the company at the ensuing annual general meeting of the Company. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. This is to inform that the Board of Directors of the Company, at their meeting held on Friday, February 14, 2025, has inter-alia considered, approved and taken on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2024 along with Limited Review Report issued by M/s G.K. Tulsyan & Co, Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Unaudited Financial results for the third quarter and nine months ended December 31 , 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve and take on record the unaudited financial results of the Company for the second quarter and half year ended September 30 2024. This is to inform that the Board of Directors of the Company at their meeting held on Thursday, November 14, 2024, has inter-alia considered, approved and taken on record the Unaudited Financial Results of the Company for the second quarter and half year ended September, 30, 2024 along with Limited Review Report issued by M/s G.K. Tulsyan & Co, Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve and take on record the unaudited financial results for the first quarter ended June 30 2024 and other general matters. The Board of Directors of Ceeta Industries Limited at their meeting held on August 14, 2024 has considered , approved and taken on record the Unaudited Financial results of the company for the first quarter ended June 30 , 2024 alongwith the Limited Review Report issued by the Statutory Auditor of the Company. (As Per BSE Announcement dated on 14.08.2024) | ||
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