1. MARKETS
  2. SECTOR : AUTOMOBILES & AUTO COMPONENTS
  3. INDUSTRY : AUTO TYRES & RUBBER PRODUCTS
  4. EASTERN TREADS LTD.
Eastern Treads Ltd. BSE: 531346 | GSM
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31.75 -0.64 (-1.98%)
27.43% Fall from 52W High
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BSE 10 Dec, 2025 4:01 PM (IST)

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Board Meetings - Eastern Treads

The latest board meeting for Eastern Treads took place on 10 Nov 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
10 Nov 2025 Quarterly Results -
14 Aug 2025 Quarterly Results -
29 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
13 Sep 2021 Others inter-alia to consider and review the Capital increment proposal, term sheet and valuation reports submitted by the Subsidiary Company.
11 Aug 2021 Quarterly Results -
23 Jun 2021 Audited Results & A.G.M. -
08 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
07 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
11 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
27 May 2019 Audited Results & A.G.M. -
14 Feb 2019 Quarterly Results & Others -
09 Nov 2018 Quarterly Results & Others inter alia, to consider and approve: 1. Appointment of Nominee Director. 2. Financial results for the period ended 30th September 2018. 3. Investment in Shipnext Solutions Private Limited.
13 Aug 2018 Unaudited Financial Results -
10 May 2018 Audited Results (Revised)
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
06 Oct 2017 Others -
13 Sep 2017 Quarterly Results -
25 Jul 2017 Others -
04 May 2017 Audited Results & Final Dividend -
09 Feb 2017 Quarterly Results & Others To appoint Mr. M. E. Mohamed as the Managing Director and Whole time Key Managerial Personnel (WKMP) of the Company and to fix his remuneration.
10 Nov 2016 Quarterly Results -
22 Jul 2016 Quarterly Results -
13 Apr 2016 Audited Results & Final Dividend 1. Reviewed the performance of Independent Directors. 2. Accepted the resignation submitted by Mr. M. S. Sebastian from the Board.
19 Jan 2016 Quarterly Results & Interim Dividend To discuss the possibility of issue of forfeited equity shares.
13 Nov 2015 Quarterly Results 1. Decided to avail term loan from The Federal Bank Limited. 2. Decided to open new branches in Guwahati and Jamshedpur.
12 Aug 2015 Quarterly Results Decided to start the trial run in the new tyre retreading centers at Bangalore and Chennai.
28 Apr 2015 Audited Results, Dividend & Stock Split Alteration of Articles of Association and Memorandum of Association of the Company
31 Mar 2015 Others 1. Appointment of Women Director.2. Designation of Whole time Key Managerial Personnel.
13 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
17 May 2014 Audited Results -
28 Apr 2014 Quarterly Results -
31 Mar 2014 Others to consider and approve the forfeiture of Partly Paid Equity Shares of the Company.
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
10 Apr 2013 Audited Results -
12 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
29 May 2012 Audited Results -
13 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
11 Aug 2011 Audited & Quarterly Results -
11 May 2011 Quarterly Results -
09 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
11 Aug 2010 Audited, Quarterly Results & Others 1. Approved the Capital Addition. 2. Considered the CFO/CEO Certification. 3. Considered the Declaration U/S 274(1)(g). 4. Approved the Corporate Name License Agreement with ECPL.
29 Apr 2010 Quarterly Results & Others To change the place of registered office of the Company. (Board meeting adjourned from 28/04/2010 to 29/04/2010)
29 Jan 2010 Quarterly Results & Others To consider the followings: 1. Appraised the operational and financial report for the period October 2009 to December 2009. 2. Considered the CF0/CEO Certification.
24 Oct 2009 Quarterly Results -
29 Jul 2009 Audited & Quarterly Results For the year ended 31st March, 2009.
28 Apr 2009 Quarterly Results & Others To approve the Related party transactions in the ordinary course of business, Correction in Name of Shareholder & to approve the Consolidation of Folios.
09 Feb 2009 Audited Results & Others To allot 10,00,000 Redeemable Preference Shares of Rs 100/- each to Mr. M E Meeran, Mr. Navas M Meeran & to approve the Preference Share Certificate. (Audited results for Nine Months)
22 Jan 2009 Quarterly Results -
05 Jan 2009 Increase in Authorised Capital To enhance the Authorised Capital of the Co. from Rs 6,00,00,000 divided into 60,00,000 Equity Shares of Rs 10/- Each to Rs 16,00,00,000 by creation of 10,00,000 R Pref. Shares of Rs 100/- each.
22 Oct 2008 Quarterly Results -
26 Aug 2008 Audited Results -
28 Jul 2008 Quarterly Results -
29 Apr 2008 Quarterly Results -
28 Jan 2008 Quarterly Results -
16 Aug 2007 Audited Results & Others To consider Amendment of Memorandum of Association, and preferential allotment of Redeemable Cumulative Preference Shares & Increase in Authorised Capital.
26 Jul 2007 Quarterly Results -
27 Apr 2007 Quarterly Results -
30 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
26 Aug 2005 Accounts -
28 Jul 2005 Quarterly Results -
27 Apr 2005 Quarterly Results -
27 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
20 Aug 2004 Accounts -
29 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
29 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results -