Board Meetings for CEATLTD

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
CEATLTDCEAT Limited10 Feb 2014ResultsInter 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).
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CEATLTDCEAT Limited28 Oct 2013ResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2013.
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CEATLTDCEAT Limited01 Aug 2013ResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2013.
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CEATLTDCEAT Limited07 May 2013Results/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.
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CEATLTDCEAT Limited07 Feb 2013ResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012.
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CEATLTDCEAT Limited05 Nov 2012Un-audited Financial ResultsInter alia, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2012.
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CEATLTDCEAT Limited01 Aug 2012Un-audited Financial ResultsInter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2012.
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CEATLTDCEAT Limited08 May 2012Results/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.
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CEATLTDCEAT Limited24 Jan 2012Results/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.
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CEATLTDCEAT Limited10 Nov 2011Un-audited Financial ResultsTo take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2011.
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CEATLTDCEAT Limited03 Aug 2011Un-audited Financial ResultsTo take on record the Unaudited Financial Results for the quarter ended June 30, 2011.
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CEATLTDCEAT Limited02 May 2011Results/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.
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CEATLTDCEAT Limited25 Jan 2011Un-audited Financial ResultsInter alia, for approving and taking on record the Unaudited Financial Results for the quarter ended December 31, 2010.
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CEATLTDCEAT Limited20 Oct 2010Un-audited Financial ResultsTo approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2010.
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CEATLTDCEAT Limited27 Jul 2010Un-audited Financial ResultsTo take on record the Unaudited Financial Results for the quarter ended June 30, 2010.
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