Ceeta Industries Announcements
Intimation of Closure of Trading Window for the second quarter ended 30.09.2025 .
24 Sep, 2025 | 01:46pm • Source: BSE
Reappointment of directors at the 41st AGM of the Company.
19 Sep, 2025 | 04:46pm • Source: BSE
Submission of Voting Results & Scrutinizer''s Report of the 41st Annual General Meeting of the Company .
19 Sep, 2025 | 02:40pm • Source: BSE
Summary of proceedings of the 41st Annual General Meeting of Ceeta Industries Limited.
18 Sep, 2025 | 05:38pm • Source: BSE
Copy of Newspaper publication of Notice of 41st Annual General Meeting of the Company and E-Voting information.
26 Aug, 2025 | 04:02pm • Source: BSE
Copy of Letter sent to those shareholders whose email address are not registered with the Company/RTA/DPs u/r 36(1)(b) of SEBI(LODR) Regulations , 2025.
26 Aug, 2025 | 03:58pm • Source: BSE
The 41st Annual General Meeting of the Company scheduled to be held on Thursday , September 18 , 2025 at 03.00pm through Vc/OAVM.
25 Aug, 2025 | 11:05am • Source: BSE
The copy of newspaper publication of un-audited financial results for the first quarter ended June 30, 2025.
16 Aug, 2025 | 03:04pm • Source: BSE
Ceeta Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and...
08 Aug, 2025 | 02:47pm • Source: BSE
Copy of Newspaper publication for information regarding the 41st Annual General Meeting of the Company .
01 Aug, 2025 | 05:48pm • Source: BSE
The 41st Annual General Meeting of the Company will be held on Thursday , September 18 , 2025 at 03.00 pm (IST) through VC/OAVM.
01 Aug, 2025 | 11:56am • Source: BSE
Intimation sent to shareholders holding shares in physical mode for updation of KYC and Nomination Details.
26 Jul, 2025 | 02:30pm • Source: BSE
Certificate u/r 74(5) of SEBI (DP) Regulations , 2018 for the first quarer ended June 30 , 2025.
14 Jul, 2025 | 12:25pm • Source: BSE
Intimation of Closure of Trading Window for dealing in securities of the Company for all the designated persons and their immediate relatives from July 01...
25 Jun, 2025 | 06:07pm • Source: BSE
Newspaper publication of audited financial results for the fourth quarter and year ended March 31 , 2025.
31 May, 2025 | 03:35pm • Source: BSE
Non Applicability Certificate of Corporate Governance provisions under regulation 15(2) of SEBI (LODR), Regulations 2015.
31 May, 2025 | 03:32pm • Source: BSE
Outcome of Board Meeting held on May 30 , 2025 -1) Recommendation for reappointment of Mr Krishna Murari Poddar, Managing Director of the Company for...
30 May, 2025 | 05:40pm • Source: BSE
Reappointment of Secretarial Auditor and Internal Auditor of the company for the financial year 2025-2026.
30 May, 2025 | 05:26pm • Source: BSE
Audited Financial Results for the quarter and year ended March 31 , 2025 alongwith Auditors Report with unmodified opinion and declaration of unmodified opinion.
30 May, 2025 | 05:14pm • Source: BSE