Investors

DOWNLOAD ANNUAL REPORT 2017-18
  • CEAT Limited – Annual Report 2017-18 View
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  • CEAT Specialty Tyres Limited FY 16-17 View
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  • Annual Report  2016-17 View
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  • Associated CEAT Holdings Company (Pvt) Limited FY 15 16 View
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  • Annual Report-2014-15 View
  • Associated CEAT Holdings Company (Pvt) Limited FY 14-15 View
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CEAT Limited will be announcing its Q2 FY19 financial results on 25th October, 2018. The results will be available on the Investor section of the Company’s website www.ceat.com post announcement. On 26th October, 2018, at 4:00 PM IST, Mr. Anant Goenka, Managing Director and Mr. Kumar Subbiah, Chief Financial Officer will share the Company’s performance for the quarter and half year ended September 30, 2018.
Conference Call Details
Date and Day:October 26, 2018 (Friday)
Time:4:00 PM IST / 6:30pm HKT / 11:30am GMT / 6:30am EST
Dial-in Details:
  • Location Number (Toll-free)
  • India (Universal) +91 70456 71221
  • India (Mumbai) +91 22 7115 8047 / +91 22 6280 1146
  • USA 18667462133
  • UK 08081011573
  • Singapore 8001012045
  • Hong Kong 800964448
Please dial-in at least 5-10 minutes prior to the schedule to ensure that you are connected to the call in time.
For more information contact:

Shubham Garg
RPG Enterprises
Board: (022) 2493 0621 ext 3743
Email: shubham@rpg.in

Investor Relations

Mr. Pulkit Bhandari
CEAT Limited,
RPG House.
463 Dr. Annie Besant Road
Worli,
Mumbai – 400030

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  • CEAT Q2 FY19 Earnings Conference Call View
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  • CEAT Earnings Call Transcript Q4FY18 View
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  • Investor Concall transciption for Q1 FY 16-17 View
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  • Investor Concall transcription for Q4 FY-12-13 View
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  • Investor concall transcription for Q4 FY-11-12 View
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  • Investor concall transcription for Q1 FY-11-12 View
Company Secretary & Compliance Officer
(Nodal Officer designated for IEPF Authority)

Ms. Vallari Gupte
Company Secretary & Compliance Officer
CEAT Limited,
463, Dr. Annie Besant Road,
Worli, Mumbai 400 030
Telephone: +91 22 2493 0621
Fax: +91 22 2529 7423
Email: investors@ceat.com

Register & Transfer Agent & Debenture Trustee
Register & Transfer Agent:

TSR Darashaw Limited
6-10, First Floor, Haji Moosa Patrawala Industrial Estate,
20, Dr. E. Moses Road, Mahalaxmi, Mumbai 400 011
Tel: 022-6617 8484
Email: csg-unit@tsrdarashaw.com
Website: www.tsrdarashaw.com

Debenture Trustee:

Axis Trustee Services Limited
2nd Floor, E-Wing, Axis House,
Bombay Dyeing Mills Compound,
Pandurang Budhkar Marg,
Worli, Mumbai 400 025.
Tel:022-2425 5215/16
Fax: 022- 43253000
Email: debenturetrustee@axistrustee.com
Website: www.axistrustee.com

Frequent Asked Questions (FAQs)
For any questions in relation to transfer of shares, transmission of shares, transposition of names, sub-division/ spilt of shares certificates into smaller lots, consolidation of shares certificates/folios, dematerialization and rematerialization of shares, issue of duplicate share certificate in case of loss/misplacement of original share certificate, change of name on share certificates, change of address, and for nomination facility, please click on the link:
http://www.tsrdarashaw.com/tatashare/avs/home/shareregistry/faqs/index.html?locale=en&
Disclaimer:
CEAT Limited endeavors to ensure that the data and other material in this section are correct and complete, but does not accept liability for any error made or omission from this section. CEAT Limited shall not be liable for any claims or losses of any nature, arising indirectly or directly from use of the data or material on this section or unauthorized access to this section or otherwise howsoever arising (except to the extent required by law).
  • Investor Education and Protection Fund-2017-18 View
  • Newspaper Notice-IEPF 01.06.2018 View
  • Disclosure under 30(5) of SEBI Regulation 2016_IEPF View
  • Details of shareholders whose shares are liable to be transferred to IEPF-31.05.2018 View
  • List of shareholders whose dividend are liable to be transfered to IEPF-31.05.2018 View
  • Disclosure under 30(5) of SEBI Regulation 2016_IEPF View
  • News Paper Notice_IEPF 30.12.2017 View
  • Details of shareholders whose shares are liable to be transferred to IEPF 26.12.17 View
  • IEPF Circular Letter dated December 26, 2017 View
  • Investor Education and Protection Fund 2016-17 View
  • Disclosure under 30(5) of SEBI Regulation 2015_IEPF View
  • News Paper Notice_IEPF View
  • IEPF Circular Letter dated December 06, 2016 View
  • Details of shareholders whose shares are liable to be transferred to IEPF View
  • Investor Education and Protection Fund-2015-16 View
  • Investor Education and Protection Fund- 2014-15 View
  • Investor Education and Protection Fund- 2013-14 View
  • Investor Education and Protection Fund- 2012-13 View
  • Investor Education and Protection Fund- 2011-12 View
  • Investor Education and Protection Fund- 2010-11 View
  • SE intimation - Annual Investor Conference - December 5, 2018 View
  • SE intimation - Annual Investor Conference - November 19, 2018 View
  • SE intimation - Annual Investor Conference - November 16, 2018 View
  • Outcome of Board Meeting October 25, 2018 View
  • Press Release-Q2-FY 2018-19 View
  • CEAT - Intimation of Board Meeting, 25 October 2018 View
  • Earning Conference Call, 30 September 2018 View
  • Disclosure under Reg 30 Investor Conference- July 28, 2018 View
  • Intimation of Record Date under Regulation 60 of SEBI (LODR), 2015 View
  • Disclosure under Regulation 30-Intimation of Redemption of listed secured Non Convertible Debentures View
  • Proceedings of AGM-20.07.2018 View
  • Press Release-Q1-FY2018-19 View
  • Voting Results of AGM-20.07.2018 View
  • Outcome of Board Meeting-July 20, 2018 View
  • Earnings Conference Call and Investor Presentation-Q1-FY2018-19 View
  • Disclosure under 30 of SEBI Regulation 2015_Resignation of Company secretary & Compliance Officer View
  • Disclosure under Regulation 30 - News Paper View
  • Notice of 59th Annual General Meeting and Annual Report for FY2017-18 View
  • RPG Annual Investor Conference View
  • Intimation of 59th Annual General Meeting and Book Closure View
  • Outcome of Board Meeting, April 30, 2018 View
  • CEAT Intimation of Board Meeting View
  • Intimation of Investors Conference Call For Q4-FY18 View
  • Reappointment of Mr. Arnab Banerjee as whole Time Director View
  • CEAT Conference Call-Auto Ancillary conference & Non Deal Roadshow View
  • CEAT Conference Call-IIFL and Kotak Securities View
  • Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-Affirmation of Credit Rating View
  • Earning Conference Call and Investor Presentation-Q3-FY2017-18 View
  • Press-Release-Q3-FY2017-18 View
  • Appointment of Mr Pierre E. Cohade as Additional Director View
  • Outcome of Board Meeting dated February 1, 2018 View
  • CEAT Notice of Board Meeting February 1, 2018 View
  • Intimation of Earning Conference Call for Q3-FY18 View
  • Revision in Credit Rating-January 08, 2018 View
  • Disclosure under 30(5) of SEBI Regulation 2016_IEPF View
  • Press-Release-Q2-FY2017-18 View
  • Earning-Conference-call-and-Investors-Presentation-Q2-FY2017-18 View
  • Intimation-of-Earning-Conference-Call-for-Q2-FY18 View
  • Analyst-Institutional-Investors-Meet View
  • CEAT-Notice-of-Board-Meeting-November-14,2017 View
  • Voting-Results-for-58th-AGM-August-08-2017 View
  • CEAT-Proceedings-of-58th-AGM-August-08-2017 View
  • CEAT-Notice-of-Board-Meeting-August-3,2017 View
  • Disclosure under Regulation 30- Investment in Tyresnmore, June 14, 2017 View
  • Disclosure under Regulation 30 of SEBI LODR_Anuual Investor Conference View
  • CEAT-Notice of Board Meeting-April 28,2017 View
  • Outcome of Board Meeting 28.04.2017 View
  • Disclosures under Reg 30(6) of SEBI LODR Reg 2015_April 28, 2017 View
  • Intimation of Resignation of Director View
  • Authorised KMPs under Regulation 30(5) of SEBI (LODR ) Regulations 2015 View
  • CEAT-Notice of Board Meeting- February 07, 2017 View
  • Disclosure under 30 of SEBI Regulation 2015_Appointment of Chief Financial Officer View
  • Disclosure under 30 of SEBI Regulation 2015_ Investment in Projects View
  • Revision in Credit Rating(s)- November 18, 2016 View
  • CEAT-Notice of Board Meeting_November 07, 2016 View
  • Announcement for rollout of 'Puncture Safe_u2019 tyres for the two wheeler market View
  • Revision in Credit Ratings-October 3, 2016 View
  • Voting Results for 57th AGM_August 09, 2016 View
  • CEAT Proceedings of 57th AGM _August 09, 2016 View
  • CEAT-Notice of Board Meeting_July 28, 2016 View
  • Disclosure under 30 of SEBI Regulation 2015-Change in KMP View
  • Disclosures under Reg 30(6) of SEBI LODR Reg 2015_May 27, 2016 View
  • Ceat-Notice of Board Meeting-27.04.2016 View
  • Disclosure under Regulation 30 (6) of SEBI LODR Regulations 2015-29.03.2016 View
  • Outcome of Board Meeting -16.03.2016 View
  • CEAT-Notice of Board Meeting-12.02.2016 View
  • Outcome Board Meeting_ February 12, 2016 View
  • CEAT-Proceedings of 56th AGM_August 12, 2015 View
  • Voting Results for 56th AGM_August 12, 2015 View
  • Voting Results for 55th AGM_September 26, 2014 View
  • CEAT-Proceedings of the 55th AGM - September 26, 2014 View
  • Notice of 59th AGMView
  • Press Results for the Quarter and Half Year ended 30.09.2018 View
  • Details of Shareholder-Sec 124 List Of Outstanding Warrant View
  • Press Notice of Board Meeting-25.10.2018 View
  • Press Results for Quarter and Nine months ended 31.12.2018 View
  • Press Notice of Board Meeting 01.02.2018 View
  • Press Results for half year ended 30.09.2017 View
  • Press Notice of Board Meeting 14.11.2017 View
  • Press Results for Quarter ended 30.06.2017 View
  • Press Notice of Board Meeting 03.08.2017 View
  • Details of Shareholder- Sec 124_List Of Outstanding Warrant as on 15 Nov 2017 View
  • Ballot Paper for 57th AGM_ August 9,2016 View
  • Ballot Paper for 56th AGM- August 12, 2015 View
  • Ballot Paper for 55th AGM- September 26, 2014 View
  • Abstract-under-Section302 View
  • 57th Annual General Meeting-Public Notice View
  • 56th Annual General Meeting-Public Notice View
  • 55th Annual General Meeting-Public Notice View
  • CEAT Fixed Deposit Circular in the form of advertisement View
  • Press Results for the Quarter and Half Year ended 30.09.2018 View
Board of Directors
Mr. Harsh Vardhan Goenka
Chairman, Non-Executive, Non-Independent Director
  • Mr. Anant Vardhan Goenka
    Managing Director & CEO
  • Mr. Arnab Banerjee
    Executive Director – Operations
  • Mr. Atul C. Choksey
    Independent Director
  • Mr. Haigreve Khaitan
    Independent Director
  • Mr. Hari L. Mundra
    Non-Independent Director
  • Mr. Mahesh S. Gupta
    Independent Director
  • Mr. Paras K. Chowdhary
    Independent Director
  • Ms. Punita Lal
    Independent Director
  • Mr. Ranjit V. Pandit
    Independent Director
  • Mr. S. Doreswamy
    Independent Director
  • Mr. Vinay Bansal
    Independent Director
  • Mr. Pierre E. Cohade
    Non-Independent Director
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  • CEAT-Policy on Appointment, Training, Evaluation and Remuneration View
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  • CEAT-Policy on Subsidiary View

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