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.

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Ceeta Industries Ltd.

07 Feb 2025, 04:57PM

39.99

-0.94%

Board Meeting

CEETA INDUSTRIES LTD. - 514171 - Board Meeting Intimation for For Consideration And Approval Of The …

BSE India

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.

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Ceeta Industries Ltd.

16 Jan 2025

39.99

-0.94%

Company Update

CEETA INDUSTRIES LTD. - 514171 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations , 2018 for the third quarter ended December 31,2024.

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Ceeta Industries Ltd.

23 Dec 2024

39.99

-0.94%

SAST

CEETA INDUSTRIES LTD. - 514171 - Closure of Trading Window

BSE India

The Trading window for dealing in the securities of the Company shall remain close for all the designated persons including their immediate relatives from January 01, 2025 till the expiry of 48hours post announcement of unaudited financial results of the company for the third quarter ending December 31, 2024.

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Ceeta Industries Ltd.

27 Nov 2024

39.99

-0.94%

Corp. Note

CEETA INDUSTRIES LTD. - 514171 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Reference to our earlier intimation dated 19.11.2024, regarding loss of share certificates by a shareholder , u/r 39 (3) of SEBI (LODR), Regulations , 2015 . The shareholder has now submitted a revocation letter to our RTA, confirming that the lost share certificates have been found by the shareholder. Accordingly the earlier intimation regarding loss of share certificate is hereby revoked.

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