Board Meetings for CEATLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CEATLTD | CEAT Limited | 28 Apr 2017 | Results/Dividend | Inter-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. | |
| CEATLTD | CEAT Limited | 07 Feb 2017 | Results | inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2016. | |
| CEATLTD | CEAT Limited | 07 Nov 2016 | Results | Inter alia, to consider and approve the un-Audited Financial Results for the quarter and half year ended September 30, 2016. | |
| CEATLTD | CEAT Limited | 28 Jul 2016 | Results | inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016 and change in Key Managerial Personnel (KMP). | |
| CEATLTD | CEAT Limited | 27 Apr 2016 | Results | inter-alia, to consider and approve the Audited Financial Results for the Quarter and Financial year ended March 31, 2016. | |
| CEATLTD | CEAT Limited | 16 Mar 2016 | Dividend | Inter-alia, to consider and declare the Interim Dividend for the financial year 2015-16. | |
| CEATLTD | CEAT Limited | 12 Feb 2016 | Results | inter alia, for approval of the Un-audited Financial Results for the quarter ended December 31, 2015 | |
| CEATLTD | CEAT Limited | 27 Oct 2015 | Results | Inter alia, for approval of the un-Audited Financial Results for the quarter and half year ended September 30, 2015. | |
| CEATLTD | CEAT Limited | 22 Jul 2015 | Results | Inter alia, for approval of the un-Audited Financial Results for the quarter ended June 30, 2015. | |
| CEATLTD | CEAT Limited | 22 May 2015 | Results/Dividend | Inter alia, for approval of the Audited Financial Results for the quarter and financial year ended March 31, 2015 and recommendation of dividend, if any. | |
| CEATLTD | CEAT Limited | 05 Feb 2015 | Results | inter alia, for approval of the un-Audited Financial Results for the quarter ended 31st December, 2014. | - |
| CEATLTD | CEAT Limited | 30 Oct 2014 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2014. | - |
| CEATLTD | CEAT Limited | 26 Aug 2014 | Issue of Securities | Inter 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). | - |
| CEATLTD | CEAT Limited | 22 Jul 2014 | Results | Inter 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). | - |
| CEATLTD | CEAT Limited | 29 Apr 2014 | Results/Dividend | inter 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). | - |