Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 514171 | NSE Symbol : | ISIN : INE760J01012 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	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)
06-Nov-2024	14-Nov-2024	Quarterly Results	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)
06-Aug-2024	14-Aug-2024	Quarterly Results	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)
23-May-2024	30-May-2024	Accounts	CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve and take on record the audited financial results for the fourth quarter and year ended 31st March 2024 and other general matters. Outcome of Board Meeting held on 30th May , 2024. Reappointment of Secretarial Auditor and Internal Auditor of the Company for the financial year 2024-2025. Appointment of Secretarial & Internal Auditor (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended December 31 2023 and other general matters . Ceeta Industries Limited is hereby informing BSE about approval of unaudited financial results of the Company for the quarter ended 31.12.2023. Ceeta Industries Limited is hereby informing Outcome of Board Meeting held on 13.02.2024. (As per BSE Announcement Dated on 13/02/2024)
01-Feb-2024	01-Feb-2024	Change in Directors	Ceeta Industries Limited is hereby informing BSE about appointment of Mr Shridhan Poddar (DIN 07132968) as an Additional Executive Director .
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results This is to inform that the Board of Directors of the Company, at their meeting held on Tuesday, 14th November, 2023, has inter-alia approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 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. Ceeta Industries Limited is hereby submitted unaudited financial results for the quarter ended 30th September , 2023 alongwith Limited Review Report . (As per BSE Announcement Dated on 14/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended 30th June 2023 and other general matters. Purpose of the meeting has been revised This is to inform that the Board of Directors of the Company, at their meeting held on Monday, 14th August, 2023, inter-alia has transacted the following business: 1) Approved the Unaudited Financial Results of the Company for the quarter 30th June , 2023 along with Limited Review Report issued by M/s Ruwatia & Associates, Statutory Auditors of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2) Intimation of Change in the address of Head Office of the Company as the head office has been shifted from Saraf House, 4/1 Red Cross Place, 3rd Floor, Kolkata - 700001 to Damodar House, Premises No 1/A , Vansittart Row , 1st Floor, Kolkata - 700001 with effect from 16th August , 2023 , pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The Board of Directors at their meeting held on Monday , 14th August , 2023 considered, approved and took on record the unaudited financial results for the quarter ended 30th June , 2023 along with Limited Review Report. Pursuant to Regulation 30 of the SEBI (LODR) , 2015 , this is to inform you that the Board of Directors of the company at their meeting held on Monday , 14th August , 2023 has approved the shifting of head office of the company from Saraf House , 4/1 Red Cross Place , 3rd Floor , Kolkata- 700001 to Damodar House , Premises no - 1/A , Vansittart Row , 1st floor , Kolkata- 700001 w.e.f 16th August , 2023. (As Per BSE Announcement Dated on 14.08.2023)
23-Jun-2023	30-Jun-2023	Accounts	CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve the audited financial results for the quarter and year ended on 31st March 2023. Ceeta Industries Limited is hereby informing BSE about outcome of board meeting held on 30th June, 2023. Ceeta Industries Limited is hereby informing BSE about Reappointment of Secretarial Auditor and Appointment of Internal Auditor for FY 2023-24. (As Per BSE Announcement dated on 30.06.2023) Ceeta Industries Limited is hereby informing BSE the audited financial results for the quarter and year ended 31st March , 2023. (As Per BSE Announcement Dated on 12.07.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. The Board of Directors of the Company, at their meeting held today has inter-alia approved the unaudited financial results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2022. The Board of Directors of the Company, at their meeting held today has inter-alia approved the unaudited financial results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 14.02.2023) In reference to your mail dated 15th February, 2023 regarding Additional Details required for Corporate Announcement filed by the company under Regulation 30 of SEBI (LODR) Regulations, 2015 subjected as Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2022 on 14.02.2023, this is to further inform that the Board meeting of the Company held on Tuesday, 14th February, 2023 was commenced at 04.00 p.m. and concluded at 05.15 p.m. (As Per BSE Announcement dated on 15.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve and take on record the Un-Audited Financial Results for the quarter and half year ended on 30th September 2022. The Board of Directors of the Company, at their meeting held today has inter-alia approved the unaudited financial results of the Company along with the Limited Review Report for the for the quarter and half year ended on 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2022. The Board of Directors of the Company at their meeting held today, has inter-alia, approved the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended on 30th June , 2022. The said Unaudited Financial Results along with the Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. Kindly take the same on record. This is to inform that the Board of Directors of the Company at their meeting held today, has inter-alia, approved the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended on 30th June ,2022. The said Unaudited Financial Results along with the Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. Kindly take the same on record. (As Per BSE Announcement dated on 10.08.2022)
20-May-2022	30-May-2022	Accounts	CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the audited financial results for the quarter and year ended on 31st March 2022. This is to inform that the Board of Directors of the Company, at their meeting held today has inter-alia approved the Audited Financial Results of the Company along with Audit Report for the quarter and year ended on 31st March, 2022. We hereby declare and confirm that the Statutory Auditors of the Company, M/s Ruwatia & Associates, Chartered Accountants (FRN- 324276E), has expressed an unmodified opinion(s) on the Audited Financial Results of the Company for the year ended March 31, 2022.. Kindly take the same on record. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 31st December2021.The Board of Directors of the Company at their meeting held today, has inter-alia, approved the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter ended on 31st December, 2021.The said Unaudited Financial Results along with the Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith.Kindly take the same on record.(As Per BSE Announcement Dated 14.02.2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results This is to inform that the Board of Directors of the Company at their meeting held today, has inter-alia, approved the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended on 30th September, 2021. The said Unaudited Financial Results along with the Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. Kindly take the same on record. (As per BSE Announcement Dated on 12/11/2021)

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Ceeta Industries Ltd

Board Meeting