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Year archive

Ceeta Industries Ltd. — 2019 filings

All 32 regulatory filings released by Ceeta Industries Ltd. (514171) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the ''Trading Window'' for dealing in securities of the Company will remain closed for ....
Regulatory Filings
2019-12-31 English
This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the Unaudited Financial Results of the Company along with the Limited Review ....
Regulatory Filings
2019-11-14 English
This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the Unaudited Financial Results of the Company along with the Limited Review ....
Regulatory Filings
2019-11-14 English
CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited financial results ....
Regulatory Filings
2019-11-06 English
Please find enclosed Certificate of Compliance Under Regulation 40 (9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 issued by M/s Drolia & Company, a ....
Regulatory Filings
2019-10-21 English
This is to certify that all activities in relation to both physical and electronic share transfer facility of M/s. Ceeta Industries Limited (CIN: L85110KA1984PLC021494) for the half-year ....
Regulatory Filings
2019-10-16 English
We are enclosing herewith a Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, for the quarter ended 30th September, 2019 received from M/s. Niche ....
Regulatory Filings
2019-10-14 English
Details of voting result as provided by Scrutinizer
Regulatory Filings
2019-10-01 English
Scrutinizer''s Report for the AGM of the Company held on 30th September, 2019
Regulatory Filings
2019-10-01 English
Summary of Proceedings of the 35th Annual General Meeting held on 30-09-2019
Regulatory Filings
2019-09-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the ''Trading Window'' for dealing in securities of the Company will remain closed for ....
Regulatory Filings
2019-09-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has disinvested its stake in Kingstone Krystals ....
Regulatory Filings
2019-09-02 English
Pursuant to Section 91 of the Companies Act, 2013 read with rules, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, ....
Regulatory Filings
2019-08-30 English
Pursuant to Section 91 of the Companies Act, 2013 read with rules, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, ....
Regulatory Filings
2019-08-30 English
Please find herewith a copy of the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 35th AGM of the Company in accordance with Regulation ....
Regulatory Filings
2019-08-30 English
This is to inform that the Board of Directors of the Company at their meeting held today, has inter-alia, approved the appointment Mr. Bal Krishna Bhalotia (DIN: 00049850), as an Additional ....
Regulatory Filings
2019-08-14 English
This is to inform that the Board of Directors of the Company at their meeting held today, has inter-alia, approved the following :- 1. Unaudited Financial Results of the Company ....
Regulatory Filings
2019-08-14 English
This is to inform that the Board of Directors of the Company at their meeting held today, has inter-alia, approved the Unaudited Financial Results of the Company along with the Limited ....
Regulatory Filings
2019-08-14 English
CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve and take on record the Un-audited ....
Regulatory Filings
2019-08-07 English
This is to inform the exchange that the following share certificate of the Company has been reported as lost/misplaced and the legal heir of the deceased shareholder has requested the Company ....
Regulatory Filings
2019-07-15 English
The Board of Directors of the Company, at its meeting held today, has appointed Mr. Ashish Singhania (DIN: 00028035), as an Additional Director (Category: Non Executive and Independent) ....
Regulatory Filings
2019-07-04 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the following share certificate(s) of the ....
Regulatory Filings
2019-07-02 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification by BSE vide its circular No. LIST/COMP/01/2019-20 dated 02.04.2019; we wish to inform you that ....
Regulatory Filings
2019-06-29 English
This is to inform that the Board of Directors of the Company, at their meeting held today has inter-alia approved the Audited Financial Results of the Company along with Audit Report, for ....
Regulatory Filings
2019-05-30 English
This is to inform that the Board of Directors of the Company, at their meeting held today has inter-alia approved the Audited Financial Results of the Company along with Audit Report, for ....
Regulatory Filings
2019-05-30 English
CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve and take on record the Audited ....
Regulatory Filings
2019-05-22 English
We are forwarding herewith Certificate issued under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ending 31 March 2019. ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 31st March, 2019
Regulatory Filings
2019-04-23 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification by BSE vide its circular No. LIST/COMP/01/2019-20 dated 02.04.2019; we wish to inform you that ....
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. Sushil Kumar Chhawchharia has resigned from the position of Independent Director of ....
Regulatory Filings
2019-04-01 English
The Board of Directors of the Company has adopted the revised "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" to be effective from effective ....
Regulatory Filings
2019-04-01 English