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RPG GROUP Websites

Terms And Policies

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Shareholder Information

Attention Shareholders

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Shareholding Patterns

As on 30.06.2023
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Corporate Governance Report

for quarter ended 30.06.2023
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Stock Exchange Announcements

CEAT - Closure of Trading Window

26.09.2023

CEAT - Further Investment In Tyresnmore Online Private Limited

25.09.2023

CEAT - Order Issued By Additional Commissioner, CGST & Central Excise

22.09.2023

CEAT - NCD Annual Interest Payment

20.09.2023

CEAT - Imposition Of Penalty By Office Of The Commissioner Of Customs

13.09.2023

CEAT - Credit Rating

11.09.2023

CEAT – Newspaper advertisement for NCDs

24.08.2023

CEAT - Record date for NCDs

23.08.2023

CEAT - Analyst Call

to be held on 16.08.2023 and 22.08.2023

CEAT – Further Investment in Tyresnmore

04.08.2023

CEAT - Earnings Call Transcript Q1 FY24

01.08.2023

CEAT - Earnings Call Q1 FY24 - Audio Recording Intimation

26.07.2023

CEAT - Newspaper Publication of Results

26.07.2023

CEAT - Press Release Q1 FY24

25.07.2023

CEAT - Investor Presentation Q1 FY24

25.07.2023

CEAT - Results for Q1 FY24

25.07.2023

CEAT - Outcome of Board Meeting

25.07.2023

CEAT - Earnings Call Details

to be held on 26.07.2023

CEAT- Board Meeting

to be held on 25.07.2023

CEAT - Voting Result and Scrutinizer's Report

05.07.2023

CEAT - Proceedings of AGM

05.07.2023

CEAT - Disclosure under Regulation 57(5)

03.07.2023

CEAT - Closure of Trading Window

27.06.2023

CEAT - Disclosure under Regulation 57(4)

27.06.2023

CEAT - RPG Annual Investor Conference 2023

to be held on 15.06.2023

CEAT – Newspaper Intimation regarding AGM

13.06.2023

CEAT - Integrated Annual Report for FY 23 including Notice of AGM

AGM to be held on 05.07.2023

CEAT – Newspaper Intimation regarding AGM

09.06.2023

CEAT – Further Investment in Tyresnmore

08.06.2023

CEAT - Record Date

08.06.2023

CEAT - Annual General Meeting

08.06.2023

CEAT - Resignation of Mr. Vinay Bansal

01.06.2023

CEAT - Communication to Shareholders pursuant to SEBI Circular dated March 16, 2023

01.06.2023

CEAT - Annual Secretarial Compliance Report

for the year ended 31.03.2023

CEAT - Annual Disclosure by Large entities

11.05.2023

CEAT - Earnings Call Transcript Q4 FY23

11.05.2023

CEAT - Earnings Call Q4 FY23 - Audio Recording Intimation

05.05.2023

CEAT - Newspaper Publication of Results

05.05.2023

CEAT - Related Party Transactions

04.05.2023

CEAT - Investor Presentation Q4 FY23

04.05.2023

CEAT - Press Release Q4 FY23

04.05.2023

CEAT - Outcome of Board Meeting

04.05.2023

CEAT - Postal Ballot Results

28.04.2023

CEAT- Initial Disclosure by Large Corporate

28.04.2023

CEAT - Earnings Call Details

to be held on 05.05.2023

CEAT- Board Meeting

to be held on 04.05.2023

CEAT - Communication to Shareholders on TDS / Withholding Tax on Dividend

11.04.2023

CEAT - Credit Rating

06.04.2023

CEAT - Specification of ISIN's

06.04.2023

CEAT- Revision in contact details of KMP's for determining materiality of events

03.04.2023

CEAT - Disclosure under Regulation 57(5)

03.04.2023

CEAT - Newspaper Publication for Postal Ballot

29.03.2023

CEAT - Notice of Postal Ballot with Explanatory Statement

28.03.2023

CEAT - Disclosure under Regulation 57(4)

27.03.2023

CEAT - Closure of Trading Window

24.03.2023

Change of Director

20.03.2023

CEAT - Analyst Meet

to be held on 28.02.2023

CEAT - Analyst Call

to be held on 06.02.2023, 08.02.2023, 14.02.2023 and 23.02.2023

CEAT - Earnings Call Transcript Q3 FY23

30.01.2023

CEAT - Earnings Call Q3 FY23 - Audio Recording Intimation

26.01.2023

CEAT - Press Release Q3 FY23

25.01.2023

CEAT - Investor Presentation Q3 FY23

25.01.2023

CEAT - Results for Q3 FY23

25.01.2023

CEAT - Outcome of Board Meeting

25.01.2023

Earning Calls Details

to be held on 25.01.2023

CEAT- Board Meeting

to be held on 25.01.2023

CEAT - Disclosure under Regulation 57(5)

04.01.2023

CEAT - Notice to Shareholders w.r.t. transfer of shares to IEPF

02.01.2023

CEAT - Disclosure under Regulation 57(4)

27.12.2022

CEAT - Closure of Trading Window

27.12.2022

CEAT – Credit Rating

14.12.2022

CEAT - Order passed by NCLAT

02.12.2022

CEAT - Related Party Transactions

for the half year ended 30.09.2022

CEAT - Earnings Call Transcript Q2 FY23

14.11.2022

CEAT - Earnings Call Q2 FY23 - Audio Recording Intimation

08.11.2022

CEAT - Press Release Q2 FY23

07.11.2022

CEAT - Investor Presentation Q2 FY23

07.11.2022

CEAT - Outcome of Board Meeting

07.11.2022

CEAT - Earnings Call Details

to be held on 08.11.2022

CEAT- Rescheduling of Board Meeting

to be held on 07.11.2022

CEAT - Specification of ISIN's

13.10.2022

CEAT- Board Meeting

to be held on 08.11.2022

CEAT - Investment in Wholly Owned Subsidiary viz. Taabi Mobility Limited

13.10.2022

CEAT - Disclosure under Regulation 57(4)

27.09.2022

CEAT - Closure of Trading Window

23.09.2022

CEAT – Listing of NCD

22.09.2022

CEAT - Allotment of NCD

19.09.2022

CEAT - Clarification letter - NSE

19.09.2022

CEAT - Clarification letter - BSE

19.09.2022

CEAT - Investor Presentation

13.09.2022

CEAT - Annual Investor Conference

to be held on 14.09.2022

CEAT - Credit Rating

12.09.2022

CEAT – Newspaper advertisement for NCDs

08.09.2022

CEAT – Record date for NCDs

via letter dated 07.09.2022

CEAT - Analyst Call

to be held on 06.09.2022

CEAT - Clarification to Exchange

31.03.2022

CEAT - Closure of Trading Window

w.e.f. 01.04.2022

CEAT - Communication to Shareholders pursuant to SEBI Circular dated November 3, 2021

23.03.2022

CEAT - Proposed Reappointment of Managing Director

w.e.f 01.04.2022

CEAT - Analyst Call

to be held on 16.03.2022 and 23.03.2022

CEAT - Analyst Call

to be held on 11.02.2022, 14.02.2022 and 25.02.2022

CEAT - Closure of Trading Window

w.e.f. 01.04.2021

CEAT - Change of RTA's Investor Service Center Address

18.03.2021

CEAT - Analyst Call

18.03.2021

CEAT - Change of RTA address

24.02.2021

CEAT - Analyst Call

16.02.2021

CEAT - Analyst Call

08.02.2021

CEAT - Closure of Trading Window

w.e.f 01.04.2020

CEAT - COVID-19 Update

24.03.2020

CEAT - Scheme of Amalgamation of CEAT Specialty Tyres Ltd with CEAT Ltd

16.03.2020

CEAT - Newspaper Advertisement for Record date for Payment of Interim Dividend

13.03.2020

CEAT - Outcome of Board Meeting

held on 12.03.2020

CEAT - Affirmation of Credit Rating by Ind-Ra

27.02.2020

CEAT - Analyst Call

to be held on 15.03.2019

CEAT - Updates of Board Meeting

held on 11.03.2019

CEAT - Analyst Call

to be held on 20.02.2019

CEAT - Anlayst Call

to be held on 14.02.2019 and 15.02.2019

CEAT - Analyst call

to be held on 11.02.2019

CEAT - Commencement of Production at Halol Plant

07.02.2019

CEAT - Re-appointment of Whole-Time Director

26.03.2018

CEAT - Analyst Call

to be held on 09.03.2018, 12.03.2018, 13.03.2018 and 14.03.2018

CEAT - Analyst Call

to be held on 22.02.2018 and 01.03.2018

CEAT - Affirmation of Credit Rating

20.02.2018

CEAT - Appointment of Additional Director

01.02.2018

CEAT - Press Release Q3 FY2018

01.02.2018

CEAT - Authorised KMPs

14.02.2017

CEAT - Resignation of Director

10.02.2017

CEAT - Intimation of Board Meeting

to be held on 07.02.2017

CEAT - Appointment of Chief Financial Officer

16.12.2016

CEAT - Intimation of Board Meeting

to be held on 07.11.2016

CEAT - Announcement for rollout of 'Puncture Safe_u2019 tyres for the two wheeler market

19.10.2016

CEAT - Commission of Greenfield Unit in Nagpur, Maharashtra

29.03.2016

CEAT - Outcome of Board Meeting

held on 16.03.2016

CEAT - Outcome of Board Meeting

held on 12.02.2016

CEAT - Intimation of Board Meeting

to be held on 12.02.2016

CEAT - Voting Results

12.08.2015

CEAT - Voting Results

26.09.2014

CEAT - Proceeedings of AGM

26.09.2014

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Shareholding Pattern

  • As on 30.06.2023

  • As on 30.09.2023

    Upcoming

  • As on 31.12.2023

    Upcoming

  • As on 31.03.2024

    Upcoming
VIEW PAST PATTERNS

Annual Returns

As on 31 March 2023

VIEW PAST RETURNS

MODEL TRIPARTITE AGREEMENT

Credit Rating

Rating by India Rating & Research

Term Loan

    •   2,034 Cr.
      (Reduced from 2,391 Cr.)

      IND AA/Stable

Commercial Paper

  • 500 crores

    IND A1+

Non-Convertible Debentures

  • 400 crores

    IND AA/Stable

*The final ratings have been assigned on the basis of sanction and execution of loan documents for the above facilities to the sanction of IND - RA.

Rating by Care Ratings Limited (CARE)

Long Term Bank Facilities

  • 932.50 crores
    (Enhanced from 807.50 Crore)

    CARE AA - Stable

Short Term Bank Facilities

  • 1,150 crores

    CARE A1+

Commercial Paper

  • 500 crores

    CARE A1+

*The final ratings have been assigned on the basis of sanction and execution of loan documents for the above facilities to the sanction of CARE

Dividend & Corporate Benefits

  • Approved Rs. 12/- per equity share (i.e. 120%) for the year ended 31st March, 2023

Outcome of Board Meeting

  • Approved Rs. 3/- per equity share (i.e. 30%) for the year ended 31st March, 2022

Outcome of Board Meeting

A statement containing names, last known address of the concerned shareholder and amounts remaining unpaid / unclaimed in respect.

Details of Unclaimed Final Dividend FY 2021 - 2022 Transferred to Unpaid Dividend Account

  • Rs. 18 @ per equity share of F.V. Rs. 10 (180%)

Outcome of Board Meeting

A statement containing names, last known address of the concerned shareholder and amounts remaining unpaid/ unclaimed in respect.

Details of Unclaimed Final Dividend FY 2020 - 2021 Transferred to Unpaid Dividend Account

  • Rs. 12 @ per equity share of F.V. Rs. 10 (120%)

Outcome of Board Meeting

Investor Education and Protection Fund

Investor Education and Protection Fund 2023-2024

Pursuant to the Section 124 of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

Last Date of Claim of Dividend of FY 2015 - 2016
April 11, 2023

Due Date of Share Transfer to IEPF
April 21, 2023

To Claim Shares from IEPF Visit

http://www.iepf.gov.in/

Details of shareholders whose shares are liable to be transferred to IEPF

Details of Unclaimed Deposits and Interest as on March 31, 2023

Details of Unclaimed Dividends as on March 31, 2023

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