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CEAT Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500878 | NSE Symbol : CEATLTD | ISIN : INE482A01020 | Industry : Tyres |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Jul-2024 18-Jul-2024 Quarterly Results 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)
17-Jun-2024 17-Jun-2024 Change in Directors 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
19-Apr-2024 02-May-2024 Accounts 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)
14-Mar-2024 14-Mar-2024 Change in Directors Updates of the Board Meeting dated March 14, 2024. Company has informed about Appointment of Mr. Milind Sarwate (DIN: 00109854) and Ms. Sukanya Kripalu (DIN: 06994202) as Non-Executive Independent Director(s). Company has informed about Alteration of MOA. CEAT Limited has informed the Exchange about the Outcome of Board Meeting held on March 14, 2024. The Board Meeting commenced at 3.00 p.m. and concluded at 5.45 p.m.
10-Jan-2024 24-Jan-2024 Quarterly Results CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2023. Board Approved Unaudited Financial Results for the Quarter and nine months ended December 31, 2023 CEAT Limited has informed the Exchange about the Outcome of Board Meeting held on January 24, 2024. The Board Meeting commenced at 2.30 p.m. and concluded at 5.45 p.m. Updates of the Board Meeting dated January 24, 2024 (As Per BSE Announcement Dated on 24/01/2024)
06-Oct-2023 16-Oct-2023 Quarterly Results CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve Board Meeting of the Company is scheduled on October 16, 2023, to inter alia, to consider and approve Unaudited Financial Results for the quarter and Half year ended September 30, 2023. CEAT Limited has informed the Exchanges regarding Financial Results for Quarter and Half year ended September 30, 2023. CEAT Limited has informed the Exchange about the Outcome of Board Meeting held on October 16, 2023. The Board Meeting commenced at 3.00 p.m. and concluded at 6:15 p.m. Updates of the Board Meeting dated October 16, 2023 (As Per BSE Announcement dated on 16.10.2023)
14-Jul-2023 25-Jul-2023 Quarterly Results CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Board meeting of the Company is scheduled on July 25 2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2023 and proposal for raising of funds through issuance of Non-Convertible Debentures on private placement basis. Unaudited Financial Results (Standalone and Consolidated) of CEAT Limited, for the quarter ended June 30, 2023, approved and taken on record by the Board of Directors of CEAT Limited at its meeting held on July 25, 2023 along with the Limited Review Reports issued by the Statutory Auditors of the Company. The Board meeting commenced at 3:00 p.m. and concluded at 5:45 p.m. CEAT Limited has informed the Exchange about the Outcome of Board Meeting held on July 25, 2023. The Board Meeting commenced at 3:00 p.m. and concluded at 5:45 p.m. Updates of the Board Meeting dated July 25, 2023 (As per BSE Announcement Dated on 25/07/2023)
24-Apr-2023 04-May-2023 Accounts CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023 and to consider and recommend dividend on equity shares if any for the year ended March 31 2023. The Board of Directors of the Company at its meeting held on May 4, 2023, inter-alia, considered and recommended Final Dividend of Rs. 12/- (Rupees Twelve only) per equity share i.e. 120% (One Hundred Twenty percent) per equity share of Rs.10/- each fully paid up, for the financial year ended March 31, 2023, subject to the approval of the members at the ensuing Annual General Meeting, which will be paid / dispatched to the shareholders within 30 days of its declaration thereat. The Board meeting commenced at 3:00 p.m. and concluded at 6:15 p.m. Audited Financial Results (Standalone and Consolidated) of CEAT Limited, for the quarter and year ended March 31, 2023, approved and taken on record by the Board of Directors of CEAT Limited at its meeting held on May 4, 2023 along with Auditors Report thereon with unmodified opinion. The Board meeting commenced at 3:00 p.m. and concluded at 6:15 p.m Outcome of the meeting of the Board of Directors of CEAT Limited held on May 4, 2023, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3:00 p.m. and concluded at 6:15 p.m Updates of the Board Meeting dated May 4, 2023 (As Per Bse Announcement dated on 04.05.2023)
20-Mar-2023 20-Mar-2023 Change in Directors Intimation under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-Jan-2023 25-Jan-2023 Quarterly Results CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with any other applicable provisions rules and regulations if any this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held on Wednesday January 25 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 Unaudited Financial Results (Standalone and Consolidated) of CEAT Limited, for the quarter and nine months ended December 31, 2022, approved and taken on record by the Board of Directors of CEAT Limited at their meeting held on January 25, 2023 along with the Limited Review Reports issued by the Statutory Auditors of the Company. The Board meeting commenced at 3.00 p.m. and concluded at 5.30 p.m. CEAT Limited has informed the Exchange about the Outcome of Board Meeting held on January 25, 2023, inter alia, to consider financial results for the quarter and nine months ended December 31, 2022. The Board Meeting commenced at 3.00 p.m. and concluded at 5.30 p.m. Updates of the Board Meeting dated January 25, 2023 (As Per BSE Announcement Dated on 25.01.2023)
25-Oct-2022 07-Nov-2022 Quarterly Results CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve A meeting of the Board of Directors of CEAT Limited is scheduled to be held on Tuesday November 8 2022 through audio-visual means inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2022. The Board Meeting to be held on 08/11/2022 has been revised to 07/11/2022 The Board Meeting to be held on 08/11/2022 has been revised to 07/11/2022, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022. (As Per BSE Announcement Dated on 29-10-2022) Unaudited Financial Results (Standalone and Consolidated) of CEAT Limited, for the quarter and half-year ended September 30, 2022, approved and taken on record by the Board of Directors of CEAT Limited at its meeting held on November 7, 2022 along with the Limited Review Reports issued by the Statutory Auditors of the Company. The Board meeting commenced at 11:00 a.m. and concluded at 3:30 p.m. CEAT Limited has informed the Exchange about the Outcome of Board Meeting held on November 7, 2022, inter alia, to consider financial statements for the quarter and half year ended September 30, 2022. The Board Meeting commenced at 11:00 a.m. and concluded at 3:30 p.m. Updates of the Board Meeting dated November 7, 2022 (As Per BSE Announcement Dated on 07.11.2022)
11-Jul-2022 20-Jul-2022 Quarterly Results CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with any other applicable provisions this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held on Wednesday July 20 2022 through audio-visual means inter-alia to consider and approve: the Unaudited Financial Results of the Company for the quarter ended June 30 2022; and the proposal for raising of funds through issuance of Non-Convertible Debentures on private placement basis. Unaudited Financial Results (Standalone and Consolidated) of CEAT Limited, for the quarter ended June 30, 2022, approved and taken on record by the Board of Directors of CEAT Limited at its meeting held on July 20, 2022 along with the Limited Review Reports issued by the Statutory Auditors of the Company. The Board meeting commenced at 2.30 p.m. and concluded at 5.30 p.m. CEAT Limited has informed the Exchange about the Outcome of Board Meeting held on July 20, 2022, to consider financial statements for the period ended June 30, 2022 and Fund raising. The Board meeting commenced at 2:30 p.m. and concluded at 5.30 p.m. Updates of the Board Meeting dated July 20, 2022. (As Per BSE Announcement Dated on 20.07.2022)
25-Apr-2022 05-May-2022 Final Dividend CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of CEAT Limited is scheduled to be held on Thursday May 5 2022 through audio - visual means inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022 and to consider and recommend dividend on equity shares if any for the year ended March 31 2022. Ceat Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 05, 2022, through audio-visual means, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and to consider and recommend dividend on equity shares, if any, for the year ended March 31, 2022. Further, in accordance with the Company''s Communication dated March 24, 2022, concerning intimation of closure of trading window, the trading window shall remain closed until May 07, 2022 and shall re-open on May 08, 2022, unless communicated otherwise. (As Per BSE Announcement Dated on 26.04.2022) The Board of Directors of the Company at its meeting held on May 5, 2022, inter-alia, considered and recommended Final Dividend of Rs. 3/- (Rupees Three only) per equity share i.e. 30% (Thirty percent) per equity share of Rs.10/- each fully paid up, for the financial year ended March 31, 2022, subject to the approval of the members at the ensuing Annual General Meeting, which will be paid/dispatched to the shareholders within 30 days of its declaration thereat. The Board meeting commenced at 2.30 p.m. and concluded at 6.00 p.m. Audited Financial Results (Standalone and Consolidated) of CEAT Limited, for the quarter and year ended March 31, 2022, approved and taken on record by the Board of Directors of CEAT Limited at its meeting held on May 5, 2022 along with Auditors Report thereon with unmodified opinion. The Board meeting commenced at 2.30 p.m. and concluded at 6.00 p.m. Outcome of the meeting of the Board of Directors of CEAT Limited held on May 5, 2022, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 2.30 p.m. and concluded at 6.00 p.m. Updates of the Board Meeting dated May 5, 2022 - Regulation 30 (As Per BSE Announcement Dated on 05.05.2022)
07-Jan-2022 19-Jan-2022 Quarterly Results Quarterly Results Unaudited Financial Results of CEAT Limited, for the quarter and nine months ended December 31, 2021, approved and taken on record by the Board of Directors of CEAT Limited at its meeting held on January 19, 2022 along with Limited Review Reports thereon. Outcome of the meeting of the Board of Directors of CEAT Limited held on January 19, 2022, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 03.00 p.m. and concluded at 6.30 p.m. Updates for the Board Meeting held on Wednesday, January 19, 2022 (As Per BSE Announcement dated on 19.01.2022)
14-Oct-2021 25-Oct-2021 Quarterly Results CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held on Monday, October 25, 2021, through audio-visual means, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 and the proposal for raising of funds through issuance of Non-Convertible Debentures on private placement basis. Unaudited Financial Results of CEAT Limited, for the quarter and half year ended September 30, 2021, approved and taken on record by the Board of Directors of CEAT Limited at its meeting held on October 25, 2021 along with Limited Review Reports thereon. Outcome of the meeting of the Board of Directors of CEAT Limited held on October 25, 2021, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 03.00 p.m. and concluded at 06.00 p.m. (As Per BSE Announcement Dated 25.10.2021)
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