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Board Meetings
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Ceat Ltd.
BSE CODE: 500878   |   NSE CODE: CEATLTD   |   ISIN CODE : INE482A01020   |   31-Dec-2025 10:48 Hrs IST
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Source DateBoard Meeting DateDetails
02-Dec-2025 05-Dec-2025 Inter-alia to explore a proposal for issuance of NonConvertible Debentures on private placement basis.
06-Oct-2025 17-Oct-2025 Quarterly Results
03-Jul-2025 17-Jul-2025 Quarterly Results
20-Jun-2025 25-Jun-2025 Inter alia, 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.
10-Jun-2025 14-Jun-2025 A 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.
05-Jun-2025 10-Jun-2025 Meeting Postponed (Cancelled)
15-Apr-2025 29-Apr-2025 Audited Results & Final Dividend
06-Jan-2025 15-Jan-2025 Quarterly Results
03-Oct-2024 17-Oct-2024 Quarterly Results
10-Jul-2024 18-Jul-2024 Quarterly Results
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