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Book Closure Details of Ceat Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 04, 2023	AGM
Mar 29, 2023	POM
Jun 06, 2022	AGM
Jul 21, 2021	AGM
Aug 18, 2020	AGM
Jul 09, 2019	AGM	Jul 20, 2019	Aug 01, 2019
May 31, 2018	AGM	Jul 12, 2018	Jul 20, 2018
Jun 29, 2017	AGM	Aug 01, 2017	Aug 08, 2017
Jun 04, 2015	POM
Sep 03, 2014	AGM	Sep 19, 2014	Sep 26, 2014	Rs.10.0000 per share(100%)Dividend
Jul 08, 2013	AGM	Aug 14, 2013	Aug 22, 2013	Rs.4.0000 per share(40%)Dividend
Jun 14, 2012	AGM	Jul 27, 2012	Aug 10, 2012	Rs.1.00 per share(10%)Dividend
Feb 02, 2012	POM			To issue and allot in one or more tranches, upto 17,12,176 Convertible Warrants Convertible on excercise of option by the proposed allotess into Equity Shares of equivalent no. of FV of Rs. 10/- each on preferential basis to Promoters / Promoter Grou
Jul 18, 2011	AGM	Aug 12, 2011	Aug 26, 2011	Rs.2.00 per share(20%)Dividend
Jul 07, 2010	AGM	Jul 16, 2010	Jul 27, 2010	Rs.4.00 per share(40%)Dividend
Jul 23, 2009	AGM	Aug 11, 2009	Aug 25, 2009
Jun 16, 2008	AGM	Jul 11, 2008	Jul 25, 2008	40% Dividend

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