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Year archive

Ceeta Industries Ltd. — 2021 filings

All 46 regulatory filings released by Ceeta Industries Ltd. (514171) in 2021, sourced directly from the official regulator.

46 Filings
2021 Period
2021 filings (46)
Filing Released Lang
We wish to inform that the Trading Window for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from 1st January, 2022 till ....
Regulatory Filings
2021-12-28 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
2021-11-12 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
2021-11-12 English
CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the un-audited Financial ....
Regulatory Filings
2021-11-02 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the attached letter mentioning the information ....
Regulatory Filings
2021-10-29 English
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s. Niche Technologies Private Limited, ....
Regulatory Filings
2021-10-08 English
Pursuant to Regulation 30 and other applicable provisions of SEBI Listing Regulations, read with Para A of Part A of Schedule III to SEBI Listing Regulations, this is to inform that Om ....
Regulatory Filings
2021-10-01 English
Pursuant to Regulation 30 and other applicable provisions of SEBI Listing Regulations, read with Para A of Part A of Schedule III to SEBI Listing Regulations, this is to inform that Om ....
Regulatory Filings
2021-10-01 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform that the Trading Window for dealing in securities of the Company will remain closed for all designated ....
Regulatory Filings
2021-09-23 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform the exchange that the attached letter mentioning the share ....
Regulatory Filings
2021-09-23 English
Submission of Voting Results & Scrutinizer's Report of the 37th Annual General Meeting of the Company held on 8th September, 2021.
Regulatory Filings
2021-09-09 English
Intimation of Appointment of Directors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly approved by the shareholders at the 37th ....
Regulatory Filings
2021-09-09 English
Summary of proceedings of the 37th Annual General Meeting the Company held on Wednesday, 8th September, 2021 at 1.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Regulatory Filings
2021-09-09 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
2021-08-13 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
2021-08-13 English
Intimation of Book Closure for Annual General Meeting & E-voting Details.
Regulatory Filings
2021-08-12 English
NOTICE is hereby given that the 37th Annual General Meeting of the Company will be held on Wednesday, 8th September, 2021 at 1.00 P.M. through Video Conference/Other Audio Visual Means ....
Regulatory Filings
2021-08-12 English
In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual ....
Regulatory Filings
2021-08-12 English
CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2021-08-06 English
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at their meeting ....
Regulatory Filings
2021-07-20 English
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at their meeting ....
Regulatory Filings
2021-07-20 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021.
Regulatory Filings
2021-07-15 English
CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve the appointment of Mr Krishna ....
Regulatory Filings
2021-07-14 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
2021-06-30 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
2021-06-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform that the Trading Window for dealing in securities of the Company will remain closed for all designated ....
Regulatory Filings
2021-06-29 English
CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2021-06-24 English
Rectification in the Intimation Submitted to the Exchange on 01.06.2021 regarding re-appointment of Mr. Krishna Murari Poddar (DIN: 00028012) as Managing Director.
Regulatory Filings
2021-06-24 English
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and ....
Regulatory Filings
2021-06-01 English
In furtherance to Company Postal Ballot Notice dated March 11, 2021 filed with the exchanges on March 22, 2021, seeking approval from Company shareholders on the business listed therein, ....
Regulatory Filings
2021-04-22 English
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s. Niche Technologies Private Limited, ....
Regulatory Filings
2021-04-17 English
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate under Regulation 40 (9) of the SEBI (Listing ....
Regulatory Filings
2021-04-16 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Compliance Certificate from the Company''s Registrar and Share Transfer Agent ....
Regulatory Filings
2021-04-14 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the ''Trading Window'' for dealing in securities of the Company will remain closed for all ....
Regulatory Filings
2021-03-26 English
This is further to our intimation dated 11.03.2021, wherein the Board of Directors of the Company have approved amendment in the Clause III (Object clause) of the MOA and enhancement of ....
Regulatory Filings
2021-03-22 English
The Board considered and approved the following subject to the approval of members through Postal Ballot: a)Alteration in the Memorandum of Association (MOA) of the Company in line ....
Regulatory Filings
2021-03-11 English
The Board considered and approved the following subject to the approval of members through Postal Ballot: a)Alteration in the Memorandum of Association (MOA) of the Company in line ....
Regulatory Filings
2021-03-11 English
The trading window will be closed for dealing in the securities of the Company by the Designated Persons and their immediate relatives from 4th March , 2021 till 13th March, 2021 (until ....
Regulatory Filings
2021-03-03 English
CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2021 ,inter alia, to consider and approve a) To amend the Object Clause ....
Regulatory Filings
2021-03-03 English
Appointment of Mr Arvind Kejriwal (DIN : 08996095) as an Additional Director-Non-Executive Independent Director w.e.f. 10.02.21 for a period of five consecutive years, not liable to retire ....
Regulatory Filings
2021-02-12 English
Un-audited Financial Results along with the Limited Review Report for the quarter ended on 31st December, 2020.
Regulatory Filings
2021-02-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors, in their Meeting held on 10th February ....
Regulatory Filings
2021-02-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors, in their Meeting held on 10th February ....
Regulatory Filings
2021-02-10 English
This is to inform you that the Board at its meeting held on Wednesday, 10th February, 2021 at Saraf House, 3rd Floor, 4/1 Red Cross Place, Kolkata - 700001 has considered and approved the following:
Regulatory Filings
2021-02-10 English
CEETA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2021-02-04 English
We have received a Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018, for the quarter ended 31st December, 2020 from M/s. Niche Technologies Private ....
Regulatory Filings
2021-01-18 English