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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Oct 2025 | 6 Oct 2025 |
| Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Unaudited Financial Results for the period ended September 30 2025 Outcome of Board Meeting (As per BSE Announcement dated on: 17.10.2025) | ||
| Board Meeting | 17 Jul 2025 | 3 Jul 2025 |
| Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 inter alia to consider and approve CEAT Limited has informed the Exchange about Board Meeting Intimation to inter-alia consider and approve Unaudited Financial Results for the period ended June 30 2025 Reappointment of Mr. Arnab Banerjee as Managing Director and CEO Outcome of the Board Meeting Outcome of the Board Meeting- Unaudited Financial Results (As Per BSE Announcement dated on 17.07.2025) | ||
| Board Meeting | 25 Jun 2025 | 20 Jun 2025 |
| Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with other provisions rules and regulations as applicable this is to inform you that meeting of Finance and Banking Committee of Board of Directors of the Company is scheduled to be held on June 25 2025 to consider raising of funds inter-alia via money market instruments/commercial papers/debt instruments/non-convertible securities or any other permissible mode of borrowing. Outcome of Finance and Banking Committee Meeting of the Board of Directors held on June 25, 2025 Outcome of Finance and Banking Committee Meeting of Board of Directors held on June 25, 2025. (As per BSE Announcement Dated on 25/06/2025) | ||
| Board Meeting | 14 Jun 2025 | 5 Jun 2025 |
| Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 inter alia to consider and approve Fund Raising Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2025 ,inter alia, to consider and approve In continuation to our letter dated June 5 2025 regarding meeting of the Finance and Banking Committee of Board of Directors scheduled on June 10 2025 to consider and approve issuance of Non-Convertible Debentures on a private placement basis, not exceeding Rs. 500 crores this is to inform you that the said agenda item has been deferred to subsequent meeting of the Committee scheduled to be held on June 14, 2025. (As Per BSE Announcement Dated on: 10.06.2025) | ||
| Board Meeting | 29 Apr 2025 | 14 Apr 2025 |
| Ceat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Dividend (As per BSE Announcement Dated on 29/04/2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Outcome of the Board meeting held on March 18, 2025 | ||
| Board Meeting | 15 Jan 2025 | 4 Jan 2025 |
| CEAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024 Outcome of the Board Meeting of CEAT Limited held on January 15, 2025 (As Per Bse Announcement Dated on 15.01.2025) | ||
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