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CEAT share news, announcements and annual reports

NSE: CEATLTDBSE: 500878Auto ComponentsSmall Cap

CEAT Limited · Face value ₹10 · Listed Jun 1958 on BSE, Feb 2008 on NSE
Last close ₹3,144.90up ₹10.20 (0.33%)BSE ₹3,144.25

Share price at the NSE close on 29 Oct 2026. Previous close ₹3,134.70.

29 Oct: open ₹3,134.70, high ₹3,162.60, low ₹3,130.00

52-week range of traded prices to 29 Oct 2026
₹3,012.60Low, 23 Oct 2026₹4,199.00High, 4 Nov 2025
Market cap
₹12,721 Cr448th largest listed
P/E
24.67
P/E without one-offs
21.08
P/B
2.56
Dividend yield
1.11%
ROE
10.8%
ROE without one-offs
12.7%
ROCE
13.9%
Debt to equity
0.77
Volume, NSE
40,02759.3% delivered

CEAT shareholder meetings

76 filed, newest first. Page 2 of 2.

  1. Jul 2015

    • 20 Jul · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from August 5, 2015 to August 12, 2015 (both days inclusive) for the purpose of the Annual General Meeting to be held on August 12, 2015 and declaration of dividend.
  2. Jun 2015

  3. Oct 2014

  4. Sep 2014

  5. Aug 2013

  6. Jul 2013

    • 5 Jul · Meeting

      Company has fixed Book Closure from August 7, 2013 to August 14, 2013 for the purpose of taking record of the members for the purpose of the Annual General Meeting to be held on August 14, 2013 and for the declaration of dividend @40% i.e Rs. 4.00 per equity share, if approved by the shareholders.
  7. Aug 2012

  8. Jun 2012

    • 14 Jun · Meeting

      Register of Members of the Company will be closed from July 27, 2012 to August 10, 2012 (both days inclusive) for the purposes of taking record of the members for the purpose of the Annual General Meeting to be held on August 10, 2012 and for the declaration of dividend @ 10% i.e. Rs. 1.00 per equity share, if approved by the shareholders.
  9. Feb 2012

  10. Sep 2011

  11. Jul 2011

    • 18 Jul · Meeting

      Register of Members of the Company will be closed from August 12, 2011 to August 26, 2011 (both days inclusive) for the purposes of taking record of the members for the purpose of the Annual General Meeting to be held on August 26, 2011 and for the declaration of dividend @ 20% i.e. Rs. 2.00 per equity share, if approved by the shareholders.
  12. Mar 2011

    • 15 Mar · Meeting

      Shareholders of the Company on March 11, 2011 have accorded their approval by requisite majority through Postal Ballot to the Special Resolutions mentioned below: 1) Special Resolution pursuant to section 198, 269, 309 and 310 read with Schedule XIII of the Companies Act, 1956 for re-appointment of and payment of remuneration to Mr. Paras K. Chowdhary, Managing Director of the Company for the period January 18, 2011 to March 31, 2012; 2) Special Resolution pursuant to section 198, 269, 309 and 310 read with Schedule XIII of the Companies Act, 1956 for payment of remuneration to Mr. Anant Vardhan Goenka Deputy Managing Director of the Company for the Company for the financial year 2010-2011 for April 01, 2010 to March 31, 2011.
  13. Feb 2011

  14. Aug 2010

  15. Jul 2010

    • 6 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 16, 2010 to July 27, 2010 (both days inclusive) for the purpose of taking record of the members for the purpose of the Annual General Meeting to be held on July 27, 2010 and for declaration of dividend @ 40% i.e. Rs. 4.00 per equity share.
  16. Aug 2009

    • 26 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on August 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Jul 2009

    • 22 Jul · Meeting

      Register of Members of the Company will be closed from August 11, 2009 to August 25, 2009 (both days inclusive) for the purpose of taking record of the members for the purpose of the Annual General meeting to be held on August 25, 2009.
  18. Mar 2009

    • 24 Mar · Meeting

      Pursuant to section 192A of the Companies Act, 1956("the Act") and the rules made thereunder read with Sections 198, 269, 309, 310 and 311 of the Act the Resolution set out below is proposed to be passed as a Special Resolution through Postal Ballot: Special Resolution under Sections 198, 269, 309, 310 and 311 of the Companies Act ,1956 for payment of remuneration to the Managing Director of the Company. The company has appointed Mr. P. N. Parikh, a Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the scrutinizer not later than the close of working hours on April 20, 2009. The scrutinizer will submit his report to the Chairman and/or Vice Chairman. The results of postal ballot will be announced by the Chairman and/or Vice Chairman and/or Company Secretary on April 27, 2009. A copy of Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Mar · Meeting

      Company proposes to pass a Special Resolution for approval of remuneration to Mr. Paras K Chowdhary under Section 198, 269, 309, 310 and 311 of the Companies Act, 1956 through Postal Ballot process. The Board of Directors of the Company has by a resolution passed by circulation on March 5, 2009, approved the passing of the said Special Resolution by Postal Ballot process. By another resolution passed by circulation on March 5, 2009, the Company has made Mr. H N Singh Rajpoot, Company Secretary responsible for the entire postal ballot process to be conducted as required by Section 192A of the Companies Act, 1956. A copy of the above mentioned resolutions passed by the Board of Directors and the Calendar of Events has been filed with the Registrar of Companies on March 12, 2009.
  19. Jul 2008

    • 31 Jul · Meeting

      Proceedings of the Annual General Meeting held on July 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 26 Jul · Meeting

      Shareholders of the Company have at the Annual General Meeting held on July 25, 2008, approved the resolution for declaration of dividend @ 40% i.e Rs 4/- per equity share. The dividend shall be paid to the shareholders on July 31, 2008.
  20. Jun 2008

    • 16 Jun · Meeting

      Register of Members of the Company will be closed from July 11, 2008 to July 25, 2008 (both days inclusive) for the purposes of taking record of the members for the purpose of the Annual General Meeting to be held on July 25, 2008 and also for payment of dividend @ 40%, if declared.