|
15 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
17 Oct 2024
|
Quarterly Results |
- |
|
18 Jul 2024
|
Quarterly Results |
- |
|
02 May 2024
|
Audited Results & Dividend |
- |
|
24 Jan 2024
|
Quarterly Results |
- |
|
16 Oct 2023
|
Quarterly Results |
- |
|
25 Jul 2023
|
Quarterly Results & Others |
- |
|
04 May 2023
|
Audited Results & Dividend |
- |
|
25 Jan 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
(Revised) |
|
20 Jul 2022
|
Quarterly Results & Others |
Inter-alia to consider and approve: The proposal for raising of funds through issuance of Non-Convertible Debentures on private placement basis. |
|
05 May 2022
|
Audited Results & Final Dividend |
- |
|
19 Jan 2022
|
Quarterly Results |
- |
|
25 Oct 2021
|
Quarterly Results & Others |
Inter-alia to consider and approve the proposal for raising of funds through issuance of Non-Convertible Debentures on private placement basis. |
|
21 Jul 2021
|
Quarterly Results |
- |
|
05 May 2021
|
Audited Results & Final Dividend |
- |
|
19 Jan 2021
|
Quarterly Results |
- |
|
27 Oct 2020
|
Quarterly Results |
- |
|
25 Sep 2020
|
To consider raising of funds |
inter-alia to consider and approve the proposal for raising of funds through issuance of Non-convertible Debentures on private placement basis. |
|
29 Jul 2020
|
Quarterly Results |
- |
|
28 May 2020
|
Audited Results |
- |
|
12 Mar 2020
|
Interim Dividend |
- |
|
22 Jan 2020
|
Quarterly Results & Others |
inter-alia, will consider a proposal for issuance of listed/unlisted secured/unsecured redeemable non-convertible debentures on private placement basis. |
|
22 Oct 2019
|
Quarterly Results |
- |
|
01 Aug 2019
|
Quarterly Results |
- |
|
07 May 2019
|
Audited Results & Final Dividend |
- |
|
28 Jan 2019
|
Quarterly Results |
- |
|
25 Oct 2018
|
Quarterly Results |
- |
|
20 Jul 2018
|
Quarterly Results |
- |
|
30 Apr 2018
|
Audited Results & Dividend |
- |
|
26 Mar 2018
|
Others |
Approved the re-appointment of Mr. Arnab Banerjee, as Whole-time Director (WTD) of the Company, designated as Executive Director - Operations, for a further period of 5 years. |
|
01 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
28 Apr 2017
|
Audited Results & Dividend |
- |
|
22 Mar 2017
|
Others |
Approved the re-appointment of Mr. Anant Goenka, as Managing Director of the Company for a further period of 5 years i.e. from April 1, 2017 to March 31, 2022. |
|
07 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
Mr. Anant Goenka, Managing Director and Mr. Manoj Jaiswal, Chief Financial Officer of the Company jointly, to identify and determine materiality of an event or information. |
|
28 Jul 2016
|
Quarterly Results |
- |
|
27 Apr 2016
|
Audited Results & Others |
Appointment of Mr. Paras K. Chowdhary as an Independent Director to the Members for approval at the ensuing AGM of the Company. |
|
16 Mar 2016
|
Interim Dividend |
- |
|
12 Feb 2016
|
Quarterly Results |
Approved providing of corporate guarantee to the tune of Rs. 220 crores to the bankers of CEAT Speciality Tyres Limited a wholly owned subsidiary of the Company. |
|
27 Oct 2015
|
Quarterly Results |
- |
|
22 Jul 2015
|
Quarterly Results |
- |
|
22 May 2015
|
Audited Results & Dividend |
- |
|
05 Feb 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
26 Aug 2014
|
Others |
To considering further issue of securities through issuance of equity shares or debtures or equity linked securities &/or any instrument convertible into equity shares by wayof private or public offer |
|
22 Jul 2014
|
Quarterly Results |
- |
|
29 Apr 2014
|
Audited Results & Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results |
- |
|
01 Aug 2013
|
Quarterly Results |
- |
|
07 May 2013
|
Audited Results & Dividend |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
01 Aug 2012
|
Quarterly Results |
- |
|
08 May 2012
|
Audited Results & Dividend |
- |
|
12 Mar 2012
|
Allotment of Warrants |
The Board has approved the allotment of 17,12,176 Warrants of FV Rs. 10/- each Conv. into Equity Shares of an equivalent number to Instant Holdings Ltd., at a price of Rs. 85.03 per Warrant. |
|
24 Jan 2012
|
Quarterly Results & Others |
The Board has approved issue of 17,12,176 CW's, convertible into equal number of Equity Shares of face value of Rs. 10/- each to the Promoters / Companies belonging to the Promoters Group. |
|
10 Nov 2011
|
Quarterly Results |
- |
|
03 Aug 2011
|
Quarterly Results |
- |
|
02 May 2011
|
Audited Results & Dividend |
- |
|
25 Jan 2011
|
Quarterly Results |
- |
|
20 Oct 2010
|
Quarterly Results |
- |
|
30 Sep 2010
|
Allotment of Warrants |
The Board has allotted 7,12,170 Warrants of face value of Rs. 10/- each Convertible into equivalent number of Equity Shares of the Company to one of the Company of the Promoter Group. |
|
27 Jul 2010
|
Allotment of Convertible Warrants |
For allotment of 17,12,176 CW's & These Warrants shall be Converted into 17,12,176 Equity Shares of FV Rs. 10/- each at a premium working out to be 5% of the existing paid Equity Share Capital. |
|
29 Apr 2010
|
Audited Results & Dividend |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
21 Dec 2009
|
Others |
The Board has appointed Mr. Anant Vardhan Goenka as the Deputy Managing Director of the Company w.e.f. January 04, 2010. |
|
27 Oct 2009
|
Quarterly Results |
- |
|
24 Jul 2009
|
Quarterly Results & Others |
To acquire entire 36.84% shareholding of Associated CEAT Holdings Company (Pvt.) Ltd., Sri Lanka, from Associated Motorways Ltd., Sri Lanka. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results |
- |
|
25 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
23 Apr 2007
|
Audited Results & Dividend |
- |
|
23 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
08 Dec 2005
|
Re-appointment of M.D. |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
23 Sep 2005
|
Right Issue of Equity Shares |
- |
|
26 Jul 2005
|
Quarterly Results |
- |
|
29 Jun 2005
|
Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
27 Oct 2004
|
Quarterly Results |
- |
|
03 Aug 2004
|
Others |
Decided not to implement the Scheme of arrangement between Harrisons Malayalam Ltd., Meteoric Industrial Finance Company Ltd., and/or withdraw the Scheme subject to such approvals as may required. |
|
27 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results & Accounts |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |