CEAT Limited: board meetings

66 records, the earliest from 29 Apr 2009. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

66 shown.

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DatePurposeNotes
16 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
28 Apr 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
19 Jan 2026Financial Results/Other business mattersTo consider and approve the unaudited financial results for the period ended December 31, 2025
5 Dec 2025Fund RaisingTo consider proposed Fund Raising
17 Oct 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
17 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
25 Jun 2025Fund RaisingTo consider Fund Raising
14 Jun 2025Fund RaisingIn continuation to our letter dated June 5 2025 regarding meeting of the Finance and BankingCommittee of Board of Directors scheduled on June 10 2025 to consider and approve issuance ofNon-Convertible Debentures on a private placement basis not exceeding Rs. 500 crores this is toinform you that the said agenda item has been deferred to subsequent meeting of the Committee scheduled to be held on June 14 2025.
10 Jun 2025Fund RaisingTo consider Fund Raising
29 Apr 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.