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NSEJun 11, 2021 03:31 PM



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Board Meetings - Ceat Ltd.

See past and forthcoming board meetings of Ceat Ltd. - CEATLTD, 500878

Ex-datePurposeNotes
2021-05-05Audited Results & Final Dividend
2021-01-19Quarterly Results
2020-10-27Quarterly Results
2020-09-25To consider raising of fundsinter-alia to consider and approve the proposal for raising of funds through issuance of Non-convertible Debentures on private placement basis.
2020-07-29Quarterly Results
2020-05-28Audited Results
2020-03-12Interim Dividend
2020-01-22Quarterly Results & Othersinter-alia, will consider a proposal for issuance of listed/unlisted secured/unsecured redeemable non-convertible debentures on private placement basis.
2019-10-22Quarterly Results
2019-08-01Quarterly Results
2019-05-07Audited Results & Final Dividend
2019-01-28Quarterly Results
2018-10-25Quarterly Results
2018-07-20Quarterly Results
2018-04-30Audited Results & Dividend
2018-03-26OthersApproved 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.
2018-02-01Quarterly Results
2017-11-14Quarterly Results
2017-08-03Quarterly Results
2017-04-28Audited Results & Dividend
2017-03-22OthersApproved 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.
2017-02-07Quarterly Results
2016-11-07Quarterly ResultsMr. 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.
2016-07-28Quarterly Results
2016-04-27Audited Results & OthersAppointment of Mr. Paras K. Chowdhary as an Independent Director to the Members for approval at the ensuing AGM of the Company.
2016-03-16Interim Dividend
2016-02-12Quarterly ResultsApproved 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.
2015-10-27Quarterly Results
2015-07-22Quarterly Results
2015-05-22Audited Results & Dividend
2015-02-05Quarterly Results
2014-10-30Quarterly Results
2014-08-26OthersTo 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
2014-07-22Quarterly Results
2014-04-29Audited Results & Dividend
2014-02-10Quarterly Results
2013-10-28Quarterly Results
2013-08-01Quarterly Results
2013-05-07Audited Results & Dividend
2013-02-07Quarterly Results
2012-11-05Quarterly Results
2012-08-01Quarterly Results
2012-05-08Audited Results & Dividend
2012-03-12Allotment of WarrantsThe 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.
2012-01-24Quarterly Results & OthersThe 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.
2011-11-10Quarterly Results
2011-08-03Quarterly Results
2011-05-02Audited Results & Dividend
2011-01-25Quarterly Results
2010-10-20Quarterly Results
2010-09-30Allotment of WarrantsThe 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.
2010-07-27Allotment of Convertible WarrantsFor 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.
2010-04-29Audited Results & Dividend
2010-01-22Quarterly Results
2009-12-21OthersThe Board has appointed Mr. Anant Vardhan Goenka as the Deputy Managing Director of the Company w.e.f. January 04, 2010.
2009-10-27Quarterly Results
2009-07-24Quarterly Results & OthersTo acquire entire 36.84% shareholding of Associated CEAT Holdings Company (Pvt.) Ltd., Sri Lanka, from Associated Motorways Ltd., Sri Lanka.
2009-04-29Quarterly Results
2009-01-30Quarterly Results
2008-10-23Quarterly Results
2008-07-25Quarterly Results
2008-04-29Audited Results & Dividend
2008-01-31Quarterly Results
2007-10-30Quarterly Results
2007-07-27Quarterly Results
2007-04-23Audited Results & Dividend
2007-01-23Quarterly Results
2006-10-31Quarterly Results
2006-07-31Quarterly Results
2006-04-27Accounts
2006-01-31Quarterly Results
2005-12-08Re-appointment of M.D.
2005-10-24Quarterly Results
2005-09-23Right Issue of Equity Shares
2005-07-26Quarterly Results
2005-06-29Accounts
2005-01-28Quarterly Results
2004-10-27Quarterly Results
2004-08-03OthersDecided 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.
2004-07-27Quarterly Results
2004-06-30Accounts
2004-01-30Quarterly Results
2003-10-29Quarterly Results & Accounts
2003-07-29Quarterly Results
2003-04-30Quarterly Results
2003-01-31Quarterly Results
2002-10-30Quarterly Results
2002-07-26Quarterly Results
2002-05-02Accounts & Dividend
2002-01-30Quarterly Results
2001-10-24Quarterly Results
2001-07-31Quarterly Results
2001-05-03Dividend & Accounts
2001-01-29Quarterly Results
2000-10-24Quarterly Results
2000-07-27Quarterly Results
2000-05-05Accounts & Dividend
2000-01-28Quarterly Results
1999-10-27Quarterly Results
1999-07-29Quarterly Results