DETAILS OF BUSINESS
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
VIGIL MECHANISM POLICY
CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
REGISTRAR AND TRANSFER AGENT FOR SHARES
Niche Technologies Private Limited
3A, Auckland Place,7th Floor, Room No 7A & 7B, Kolkata-700017
Contact Number – 033- 22806616 /17 / 18
Fax Number - 033- 22806619
Email - nichetechpl@nichetechpl.com
Website - www.nichetechpl.com
COMPANY SECRETARY
Ceeta Industries Limited
Head Office - Damodar House, 1/A Vansittart Row , 1st Floor, Kolkata - 700001
Contact Number – 03322628062/63
Email Id : kolkata@ceeta.com
REGISTRAR AND TRANSFER AGENT FOR SHARES
Niche Technologies Private Limited
3A, Auckland Place,7th Floor, Room No 7A & 7B, Kolkata-700017
Contact Number – 033- 22806616 /17 / 18
Fax Number - 033- 22806619
Email - nichetechpl@nichetechpl.com
Website - www.nichetechpl.com
COMPANY SECRETARY
Ceeta Industries Limited
Head Office - Damodar House, 1/A, Vansittart row , 1st Floor, Kolkata - 700001
Contact Number – 03322628062/63
Email Id : kolkata@ceeta.com
Notice of Board Meeting - Feb, 2016
Notice of Board Meeting - May, 16
Notice of Board Meeting - Aug, 16
Notice of Board Meeting - Nov, 16
Notice of Board Meeting - Feb, 17
Notice of Board Meeting - May, 17
Notice of Board Meeting - Sept, 2017
Notice of Board Meeting - Dec, 17
Notice of Board Meeting - Feb, 2018
Notice of Board Meeting - May, 18
Notice of Board Meeting - Aug, 18
Notice of Board Meeting - Nov, 2018
Notice of Board Meeting - Feb, 2019
Notice of Board Meeting - May, 19
Notice of Board Meeting - Aug, 19
Notice of Board Meeting - Nov, 19
Notice of Board Meeting - Feb, 2020
Notice of Board Meeting - Aug, 20
Notice of Board Meeting - Sept, 20
Notice of Board Meeting - Nov, 20
Notice of Board Meeting - Feb, 21
Notice of Board Meeting - Mar,21
Notice of Board Meeting - June, 21
Notice of Board Meeting - July, 21
Notice of Board Meeting-August, 21
Notice of Board Meeting-November 2021
Notice of Board Meeting-Feb 2022
Notice of Board Meeting-July 2022
Notice of Board Meeting-August, 2022
Notice of Board Meeting-November, 2022
Notice of Board Meeting-Feb 2023
Notice of Board Meeting-June 2023
Notice of Board Meeting-August 2023
Notice of Board Meeting-November 2023
Notice of Board Meeting-Feb 2024
Notice of Board Meeting-May 2024
Notice of Board Meeting-August 2024
Notice of Board Meeting-November 2024
FINANCIAL RESULTS
ANNUAL REPORT
SHAREHOLDING PATTERN
Publication-of-UFR-Dec-2022
Publication-of-UFR-June-2022
Publication-of-UFR-Sept-2022
Publication-of-FR-March-2022
Publication-of-UFR-Dec-2021
Publication-of-UFR-June-2021
Publication-of-UFR-Sept-2021
Publication-of-FR-March-2021
Publication-of-Notice-of-BM-Feb-2021
Publication-of-Notice-of-BM-Sept-2020
Publication-of-Notice-of-BM-Nov-2020
Publication-of-UFR-Dec-2020
Publication-of-UFR-June-2020
Publication-of-UFR-Sept-2020
Publication-of-FR-March-2020
Publication-of-Notice-of-BM-Aug-2020
Publication-of-Notice-of-BM-Feb-2020
Publication-of-Notice-of-BM-Aug-2019
Publication-of-UFR-Dec-2019
Publication-of-UFR-June-2019
Publication-of-UFR-Sept-2019
Publication-of-FR-March-2019
Publication-of-Notice-of-BM-Feb-2019
Publication-of-Notice-of-BM-May-2019
Publication-of-Notice-of-BM-Aug-2018
Publication-of-Notice-of-BM-Nov-2018
Publication-of-UFR-Dec-2018
Publication-of-UFR-June-2018
Publication-of-UFR-Sept-2018
Post-dispatch-notice-AGM-2022
Pre-dispatch-notice-AGM-2022
Post-dispatch-notice-AGM-2021
Pre-dispatch-notice-AGM-2021
Publication-of-Postal-Ballot-Notice-2021
Post-dispatch-notice-AGM-2020
Pre-dispatch-notice-AGM-2020
Publication-of-Notice-of-AGM-2019
Publication-of-Notice-AGM-2018
Pre-dispatch-notice-AGM-2023
Post-dispatch-notice-AGM-2023
Post-dispatch-notice-AGM-2023
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
As required under the Regulation 30 (5) of the SEBI LODR Regulations ,
the Managing Director (kmpceeta@gmail.com) ,
CFO (anubhav@ceeta.com)
and President (vpoddar@gmail.com)
shall severally be the Competent Authority to decide materiality of an event or information.
Contact details of Compliance Officer who is authorized for the purpose of making disclosures to stock exchange
Company Secretary and Compliance Officer
Contact Number – 03322628062/63
Email Id : kolkata@ceeta.com
DISCLOSURES U/R 30(8) OF SEBI LODR, 2015
Annual Return 2020-2021
Annual Return 2021-2022
Annual Return 2022-2023
Annual Return 2023-2024
Availability of Dispute Resolution Mechanism at Stock Exchanges against Listed Companies or RTAs
SEBI Circular Dated 3rd November 2021
SEBI Circular dated 25th January 2022
Clarifications with respect to SEBI Circular dated November 03, 2021
SEBI Circular Dated 16th March 2023
Form ISR -1
Form ISR-2
Form ISR-3
Form SH-13
Form SH-14