Last Update Time: 21-Mar-2025 16:00:00
ISIN: INE482A01020
Sector: Automobile and Auto Components
Symbol: CEATLTD

CEAT Limited

₹2,835.20 ₹68.00 (2.46%) ▲
Prev. Close ₹2,767.20
Open ₹2,765.00
Close ₹2,840.20
Range ₹2,693.44 - ₹2,976.96
High ₹2,873.95
Low ₹2,750.10
Ind. Close ₹0.00
VWAP ₹2,809.82

The current stock price of CEAT Limited is ₹2,835.20, with a target price range between ₹2,693.44 and ₹2,976.96. The stock has experienced a price change of ₹68.00 (2.46%), reflecting recent market volatility.

Today's opening price was ₹2,765.00, while the previous close stood at ₹2,767.20.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

CEAT Limited Price Chart

CEAT Limited Pre Open Market Overview: 21-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 2765
  • Previous Close Price: 2767.2
  • Change: -2.20%
  • Total Traded Volume: 72
  • Total Buy Quantity: 1,570
  • Total Sell Quantity: 2,139
PriceBuy QtySell Qty
2,741.005.000.00
2,745.452.000.00
2,747.2010.000.00
2,750.0014.000.00
2,760.00127.000.00
2,764.950.0039.00
2,765.000.000.00
2,765.600.004.00
2,767.200.003.00
2,767.950.005.00
2,768.000.003.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 1570 Total Sell Quantity: 2139

Shareholding Patterns of CEAT Limited

Key Trade Statistics of CEAT Limited

Trade InformationDetails
Traded Volume (Lakhs)0.81
Traded Value (₹ Cr.)22.63
Total Market Cap (₹ Cr.)11,468.41
Free Float Market Cap (₹ Cr.)5,959.79
Impact cost0.06
Quantity Traded80,536.00
Deliverable Quantity22,248.00
% of Quantity to Traded27.62
Security VaR15.02
Index VaRN/A
VaR Margin15.02
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate18.52
Face Value10

Key Price Statistics of CEAT Limited

The 52-week high for CEAT Limited was ₹3,578.80, recorded on 09-Dec-2024. On the other hand, the 52-week low stands at ₹2,210.15, with the lowest value recorded on 13-May-2024.

The upper band for trading is ₹3,320.60, and the lower band is ₹2,213.80. The price band is 20%.

The stock's daily volatility stands at 2.33, while the annualized volatility is 44.51. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (09-Dec-2024)3,578.80
52 Week Low (13-May-2024)2,210.15
Upper Band3,320.60
Lower Band2,213.80
Price Band (%)20
Daily Volatility2.33
Annualised Volatility44.51
Tick Size0.05

Key Securities Statistics of CEAT Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing01-Feb-2008
Adjusted P/E22.87
Symbol P/E24.92
IndexNIFTY 500
Macro-Economic SectorConsumer Discretionary
SectorAutomobile and Auto Components
IndustryAuto Components
Basic IndustryTyres & Rubber Products

Security Status of CEAT Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of CEAT Limited

SubjectDate
Loss/Duplicate-Share Certificate-XBRL 21-Mar-2025
Issue of Duplicate Share Certificate 21-Mar-2025
Loss/Duplicate-Share Certificate-XBRL 19-Mar-2025
Loss of Share Certificates 19-Mar-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 18-Mar-2025
Updates 18-Mar-2025
Appointment 18-Mar-2025
Outcome of Board Meeting 18-Mar-2025

Corporate Actions of CEAT Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting/Dividend - Rs 30 Per Share09-Aug-2024--
10Dividend - Rs 12 Per Share20-Jun-2023--
10Dividend - Rs 3 Per Share10-Jun-2022--
10 Dividend - Rs 18 Per Share27-Aug-2021--
10 Interim Dividend - Rs 12 Per Share19-Mar-2020--
10 Annual General Meeting/Dividend - Rs 12 Per Share18-Jul-201920-Jul-201901-Aug-2019
10 Annual General Meeting/Dividend- Rs 11.50 Per Share10-Jul-201812-Jul-201820-Jul-2018
10 Annual General Meeting/Dividend - Rs 11.50 Per Share28-Jul-201701-Aug-201708-Aug-2017
10 Annual General Meeting29-Jul-201602-Aug-201609-Aug-2016
10 Interim Dividend - Rs 11.50/- Per Share (Purpose Revised)22-Mar-2016--
10Annual General Meeting/ Dividend - Rs 10/- Per Share03-Aug-201505-Aug-201512-Aug-2015
10Annual General Meeting And Dividend Rs.10/- Per Share17-Sep-201419-Sep-201426-Sep-2014
10Annual General Meeting And Dividend Rs.4/- Per Share (Bc Dates Revised)12-Aug-201314-Aug-201322-Aug-2013
10Annual General Meeting And Dividend Re.1/- Per Share25-Jul-201227-Jul-201210-Aug-2012
10Annual General Meeting And Dividend Rs.2/- Per Share10-Aug-201112-Aug-201126-Aug-2011
10Annual General Meeting And Dividend Rs.4/- Per Share14-Jul-201016-Jul-201027-Jul-2010
10Annual General Meeting07-Aug-200911-Aug-200925-Aug-2009
10Agm/Dividend - 40%09-Jul-200811-Jul-200825-Jul-2008

Board Meetings of CEAT Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationCEAT LIMITED has informed the Exchange about Board Meeting to be held on 15-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 15-Jan-2025
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 15-Jan-2025
CEAT LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business.Board Meeting Intimation 17-Oct-2024
Financial ResultsTo consider and approve the unaudited financial results for the quarter & half year ended September 30, 2024 17-Oct-2024
CEAT LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation 18-Jul-2024
Financial ResultsTo consider and approve the Unaudited financial results for the quarter ended June 30, 2024. 18-Jul-2024
CEAT LIMITED has informed the Exchange about Board Meeting to be held on 02-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business.Board Meeting Intimation 02-May-2024
Financial Results/Dividend/Other business mattersTo consider and approve the Audited Financial Results for the quarter and year ended March 31, 2024 and to recommend dividend and consider other business matters 02-May-2024
CEAT LIMITED has informed the Exchange about Board Meeting to be held on 24-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business.Board Meeting Intimation 24-Jan-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters 24-Jan-2024
CEAT LIMITED has informed the Exchange about Board Meeting to be held on 16-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business.Board Meeting Intimation 16-Oct-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters 16-Oct-2023
CEAT LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Fund raising/Other business.Board Meeting Intimation 25-Jul-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 25-Jul-2023
CEAT LIMITED has informed the Exchange about Board Meeting to be held on 04-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business.Board Meeting Intimation 04-May-2023
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters 04-May-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters 25-Jan-2023
Financial results/Other business mattersCEAT Limited has informed the Exchange about Rescheduling of Board Meeting date from Tuesday, November 8, 2022 to Monday, November 7, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022. 07-Nov-2022
Financial resultsCEAT Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 08-Nov-2022
Financial results/Fund raising/Other business mattersCEAT Limited has informed the Exchange about Board Meeting to be held on July 20, 2022 to consider financial statements for the period ended June 30, 2022, Fund raising and Other business matters. 20-Jul-2022

Financial Results of CEAT Limited

Company Directory of CEAT Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
N/ACEAT LimitedHead Office/ Corporate Office463
Dr. Annie Besant Road,
Worli,
MUMBAI40003022-+91 22 2493 0621investors@ceat.com
N/ACEAT LimitedRegistered Office463
Dr.Annie Besant Road,
Worli,
MUMBAI400030022-02224930621ceat.secretarial@ceat.com
N/ACEAT LimitedTransfer AgentNSDL Database Management Limited
4th Floor, Tower 3, One International Center,
Senapati Bapat Marg, Prabhadevi,
MUMBAI400013022-022 4914 2578/2636investor.ndmlrta@nsdl.com

Insider Trading of CEAT Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Instant Holdings Limited1000010028610Buy31-May-2022 20:05
7(2)STEL Holdings Limited94009700879Buy31-May-2022 20:05
7(2)Summit Securities Limited50005095000Buy31-May-2022 20:05
7(2)Summit Securities Limited50005009948Buy31-May-2022 20:05
7(2)Instant Holdings Limited1000010177864Buy31-May-2022 20:05
7(2)Instant Holdings Limited6170079857711Buy02-Nov-2021 14:42
7(2)STEL Holdings Limited5400069895704Buy01-Nov-2021 21:16
7(2)Mr. Harsh Vardhan Goenka1013315756308Buy25-Mar-2021 21:23
7(2)Mr. Harsh Vardhan Goenka, Karta, Harsh Anant Goenka HUF1013315756308Sell25-Mar-2021 21:23
7(2)Arnab Banerjee12072003620Sell16-Feb-2021 17:53
7(2)Summit Securities Limited54505042076Buy24-Sep-2020 18:45
7(2)Summit Securities Limited10471003255Buy22-Sep-2020 18:26
7(2)Summit Securities Limited20001830462Buy15-Sep-2020 17:31
7(2)Summit Securities Limited1352112282038Buy15-Sep-2020 17:31
7(2)Instant Holdings Limited11341017572Buy15-Sep-2020 17:06
7(2)Instant Holdings Limited43323944566Buy15-Sep-2020 17:06
7(2)Instant Holdings Limited1724115813361Buy15-Sep-2020 17:06
7(2)Instant Holdings Limited103289268568Buy15-Sep-2020 17:06
7(2)L V S Srinivasa Rao300185378Buy11-Apr-2020 09:30
7(2)L V S Srinivasa Rao220136616Buy11-Apr-2020 09:30

Annual Reports of CEAT Limited

CompanyFrom YearTo YearAtt.
CEAT Limited20232024
CEAT Limited20222023
CEAT Limited20212022
CEAT Limited20202021
CEAT Limited20192020
CEAT Limited20182019
CEAT Limited20172018
CEAT Limited20162017
CEAT Limited20152016
CEAT Limited20142015
CEAT Limited20132014
CEAT Limited20122013
CEAT Limited20112012
CEAT Limited20092010

Investor Complaints of CEAT Limited

Event Calendar of CEAT Limited

CompanyPurposeDetailsDate
CEAT LimitedFinancial ResultsTo consider and approve the financial results for the quarter ended March 31, 2009.29-Apr-2009
CEAT LimitedResults/DividendInter alia, for the approval of Audited Financial Statements/Results for the quarter and financial year ended on March 31, 2011 and recommendation of dividend, if any.02-May-2011
CEAT LimitedResults/OthersInter-alia: (1) To approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2011.(2) To consider and approve allotment of convertible warrants on a preferential basis to Promoters/Companies belonging to the Promoter Group.24-Jan-2012
CEAT LimitedResults/DividendInter alia, for approval of Audited Financial Statements/Results for the quarter and financial year ended March 31, 2012 and recommendation of dividend, if any.08-May-2012
CEAT LimitedResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012.07-Feb-2013
CEAT LimitedResults/DividendTo approve the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2013 and recommendation of Dividend, if any.07-May-2013
CEAT LimitedResults/DividendInter alia, for the approval of the Audited Financial Results for the quarter and financial year ended March 31, 2013 and recommendation of dividend, if any.07-May-2013
CEAT LimitedResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2013.01-Aug-2013
CEAT LimitedResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2013.28-Oct-2013
CEAT LimitedResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2013.For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from January 31, 2014 to February 11, 2014 (both days inclusive) and shall re-open on February 12, 2014.Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from January 31, 2014 to February 11, 2014 (both days inclusive).10-Feb-2014
CEAT LimitedResults/Dividendinter alia, for approval of the Audited Financial Results for the quarter and financial year ended March 31, 2014 and recommendation of dividend, if any. For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992 remain closed from April 17, 2014 to April 30, 2014 (both days inclusive) and shall re-open on May 02, 2014. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from April 17, 2014 to April 30, 2014 (both days inclusive).29-Apr-2014
CEAT LimitedResultsInter alia, for approval of the Un-Audited Financial Results for the quarter ended 30th June, 2014. Further the Company has informed the Exchange that for the above purpose, the Trading Window shall, pursuant to the Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992 remain closed from July 11, 2014 to July 23, 2014 (both days inclusive) and shall re-open on July 24, 2014. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from July 11, 2014 to July 23, 2014 (both days inclusive).22-Jul-2014
CEAT LimitedIssue of SecuritiesInter alia, for considering further issue of securities through issuance of equity share or debentures of equity linked securities and/or any instrument convertible into equity shares by way of private or public offerings, including qualified institutes placement and/or on a preferential allotment basis. Further, the trading window shall, pursuant to the Code of Conduct of conduct for Prevention of Insider trading under the SEBI(Prohibition of Insider trading) Regulations, 1992, remain closed from August 22, 2014 to August 27, 2014 (both days inclusive) and shall re-open on August 28, 2014. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from August 22, 2014 to August 27, 2014(both days inclusive).26-Aug-2014
CEAT LimitedResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2014.30-Oct-2014
CEAT LimitedResultsinter alia, for approval of the un-Audited Financial Results for the quarter ended 31st December, 2014.05-Feb-2015
CEAT LimitedResults/DividendInter alia, for approval of the Audited Financial Results for the quarter and financial year ended March 31, 2015 and recommendation of dividend, if any.22-May-2015
CEAT LimitedResultsInter alia, for approval of the un-Audited Financial Results for the quarter ended June 30, 2015.22-Jul-2015
CEAT LimitedResultsInter alia, for approval of the un-Audited Financial Results for the quarter and half year ended September 30, 2015.27-Oct-2015
CEAT LimitedResultsinter alia, for approval of the Un-audited Financial Results for the quarter ended December 31, 201512-Feb-2016
CEAT LimitedDividendInter-alia, to consider and declare the Interim Dividend for the financial year 2015-16.16-Mar-2016
CEAT LimitedResultsinter-alia, to consider and approve the Audited Financial Results for the Quarter and Financial year ended March 31, 2016.27-Apr-2016
CEAT LimitedResultsinter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016 and change in Key Managerial Personnel (KMP).28-Jul-2016
CEAT LimitedResultsInter alia, to consider and approve the un-Audited Financial Results for the quarter and half year ended September 30, 2016.07-Nov-2016
CEAT LimitedResultsinter-alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2016.07-Feb-2017
CEAT LimitedResults/DividendInter-alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017 and to recommend dividend, if any for the year ended March 31, 2017.28-Apr-2017
CEAT LimitedResultsinter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2017.03-Aug-2017
CEAT LimitedResultsinter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2017.14-Nov-2017
CEAT LimitedResults, inter-alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2017.01-Feb-2018
CEAT LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters30-Apr-2018
CEAT LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201820-Jul-2018
CEAT LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201825-Oct-2018
CEAT LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201828-Jan-2019
CEAT LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend07-May-2019
CEAT LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201901-Aug-2019
CEAT LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201922-Oct-2019
CEAT LimitedFinancial ResultsTo consider and approve the unaudited financial results for the quarter and nine months ending December 31, 201922-Jan-2020
CEAT LimitedFinancial Results/Fund RaisingIn continuation of our letter dated December 24, 2019 and pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting scheduled on January 22, 2020, inter-alia, will consider a proposal for issuance of listed/unlisted secured/unsecured redeemable non-convertible debentures on private placement basis.22-Jan-2020
CEAT LimitedDividendPursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulation ), this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held on Thursday, March 12, 2020, inter-alia, to consider and approve payment of interim dividend on the equity shares of the Company, for the financial year 2019-20.12-Mar-2020
CEAT LimitedFinancial ResultsTo consider and approve the Audited financial results (standalone and consolidated) for the quarter and year ended March 31, 202028-May-2020
CEAT LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202029-Jul-2020
CEAT LimitedFund RaisingTo consider Fund Raising25-Sep-2020
CEAT LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202027-Oct-2020
CEAT LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202019-Jan-2021
CEAT LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend05-May-2021
CEAT LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202121-Jul-2021
CEAT LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters25-Oct-2021
CEAT LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202119-Jan-2022
CEAT LimitedFinancial resultsCEAT Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 202208-Nov-2022
CEAT LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters25-Jan-2023
CEAT LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters04-May-2023
CEAT LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters25-Jul-2023
CEAT LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023 and other business matters16-Oct-2023
CEAT LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters24-Jan-2024
CEAT LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the Audited Financial Results for the quarter and year ended March 31, 2024 and to recommend dividend and consider other business matters02-May-2024
CEAT LimitedFinancial ResultsTo consider and approve the Unaudited financial results for the quarter ended June 30, 2024.18-Jul-2024
CEAT LimitedFinancial ResultsTo consider and approve the unaudited financial results for the quarter & half year ended September 30, 202417-Oct-2024
CEAT LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters15-Jan-2025

Share Transfers of CEAT Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
CEAT Limited31-MAR-2024 15-Apr-2024 20:40:0215-Apr-2024 20:10:04
CEAT Limited31-MAR-2023 05-Apr-2023 19:50:0411-Apr-2023 17:30:27
CEAT Limited31-MAR-2022 11-Apr-2022 20:10:0713-Apr-2022 17:50:26
CEAT Limited31-MAR-2021 06-Apr-2021 18:10:1812-Apr-2021 20:40:23
CEAT Limited30-SEP-2020 12-Oct-2020 21:40:0516-Oct-2020 17:50:26
CEAT Limited31-MAR-2020 20-Apr-2020 21:40:0108-May-2020 17:40:03
CEAT Limited30-SEP-2019 22-Nov-2019 19:50:0423-Nov-2019 11:00:05
CEAT Limited31-MAR-2019 09-Apr-2019 11:12:5923-Apr-2019 15:12:07

Voting Results of CEAT Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
29-AUG-2024AGMTo receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for thenFinancial Year ended March 31, 2024, together with the Reports of thenBoard of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for thenFinancial Year ended March 31, 2024, together with the Report of thenAuditors thereon.Ordinary14790399.990.01
29-AUG-2024AGMAuthorisation for Issuance of Non- Convertible Debentures up to Rs. 500 croresnon private placement basisSpecial1479031000
29-AUG-2024AGMAppointment of Mr. Praveen Pardeshi (DIN: 01658052) as Non-Executive,nIndependent Director of the Company.Special1479031000
29-AUG-2024AGMRe-appointment of Mr. Arnab Banerjee (DIN: 06559516) as Managing Directornand Chief Executive Officer of the Company.Ordinary14790399.990.01
29-AUG-2024AGMRatification of remuneration payable to M/s D.C. Dave & Co., Cost Auditor ofnthe Company for the Financial Year ending March 31, 2025.nOrdinary1479031000
29-AUG-2024AGMTo appoint a Director in place of Mr. Paras Kumar Chowdhary, Non-Executive,nNon-Independent Director (DIN: 00076807), who retires by rotation, in termsnof Section 152(6) of the Companies Act, 2013 (¬タリthe Act¬タル) and being eligible,noffers himself for re-appointment.Ordinary14790392.827.18
29-AUG-2024AGMTo declare dividend of Rs. 30/- (Rupees Thirty) per equity share of face value ofnRs. 10/- (Rupees Ten) each for the Financial Year ended March 31, 2024.Ordinary1479031000
06-JUN-2024Postal BallotAppointment of Mr. Milind Sarwate (DIN: 00109854) as an Independent Director of the CompanySpecial11977595.584.42
06-JUN-2024Postal BallotAmendment to the Object clause of Memorandum of Association of the CompanySpecial11977599.920.08
06-JUN-2024Postal BallotChange in place of keeping registers and records of the CompanySpecial11977599.990.01
06-JUN-2024Postal BallotAppointment of Ms. Daisy Chittilapilly (DIN: 09577569) as an Independent Director of the CompanySpecial11977599.980.02
06-JUN-2024Postal BallotAppointment of Ms. Sukanya Kripalu (DIN: 06994202) as an Independent Director of the CompanySpecial11977598.631.37
05-JUL-2023AGMAdoption of: a.the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon. and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Report of the Auditors thereon.Ordinary934871000
05-JUL-2023AGMApproval for making offer(s) or invitation(s) to subscribe secured / unsecured, non-convertible debentures / bonds or such other securities (¬タリdebt securities¬タル) through private placement basis in one or more series / tranches, for an amount not exceeding Rs.5,00,00,00,000 (Rupees Five Hundred Crore only) at such price or on such terms and conditions as the Board may from time to time determine and consider proper and beneficial to the Company including listing of such debit securities with Stock Exchange(s).Special934871000
05-JUL-2023AGMRatification of remuneration payable of Rs. 3,75,000/- (Rupees Three Lacs Seventy Five Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses, to M/s D. C. Dave & Co., Cost Accountants (Firm Registration No. 000611) appointed by the Board of Directors of the Company as Cost Auditors for conducting the audit of the cost records of the Company for the Financial Year ending March 31, 2024.Ordinary934871000
05-JUL-2023AGMAppointment of a Director in place of Mr. Pierre Cohade, Non-executive Non-independent Director (DIN: 00468035), who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Ordinary9348790.849.16
05-JUL-2023AGMDeclaration of dividend of Rs. 12/- (Rupees Twelve) per equity share of face value of Rs.10/- each for the Financial Year ended March 31, 2023.Ordinary934871000
27-APR-2023Postal BallotApproval for payment of remuneration to Mr. Anant Goenka (DIN: 02089850), Managing Director and Chief Executive Officer for the Financial Year 2022 ¬タモ 23Special9627291.628.38
27-APR-2023Postal BallotApproval of appointment and remuneration of Mr. Arnab Banerjee (DIN: 06559516) as Managing Director and Chief Executive Officer of the Company effective April 1, 2023Ordinary9627298.731.27
27-APR-2023Postal BallotApproval of appointment of Mr. Anant Goenka (DIN: 02089850) as a Non-Executive Director designated as Vice-Chairman of the Company effective April 1, 2023Ordinary9627295.044.96

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