TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTOR
EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS
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 - Saraf House, 4/1 Red Cross Place, 3rd Floor, Kolkata - 700001
Contact Number – 03322628062/63
Fax Number - 033- 22628046
Email Id : kolkata@ceeta.com
CONTACT INFORMATION OF THE DESIGNATED OFFICIALS FOR ASSISTING AND HANDLING INVESTOR GRIEVANCES
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 - Saraf House, 4/1 Red Cross Place, 3rd Floor, Kolkata - 700001
Contact Number – 03322628062/63
Fax Number - 033- 22628046
Email Id : kolkata@ceeta.com
FINANCIAL INFORMATION
NOTICE OF BOARD MEETING
FINANCIAL RESULTS
ANNUAL REPORT
DETAILS OF AGREEMENTS ENTERED INTO WITH THE MEDIA COMPANIES AND/OR THEIR ASSOCIATES
SCHEDULE OF ANALYST OR INSTITUTIONAL INVESTOR MEET
AND PRESENTATIONS MADE TO ANALYSTS OR INSTITUTIONAL INVESTORS
NEW NAME AND THE OLD NAME OF THE LISTED ENTITY FOR A CONTINUOUS PERIOD OF ONE YEAR,
FROM THE DATE OF THE LAST NAME CHANGE
ADVERTISEMENTS IN NEWSPAPERS U/R 47(1) OF SEBI LODR, 2015
FINANCIAL RESULTS
NOTICE TO SHAREHOLDERS
ALL CREDIT RATINGS OBTAINED BY THE ENTITY FOR ALL ITS OUTSTANDING INSTRUMENTS
NIL
AUDITED FINANCIAL STATEMENTS OF SUBSIDIARIES COMPANIES
SECRETARIAL COMPLIANCE REPORT U/R 24A OF SEBI LODR, 2015
POLICY FOR DETERMINATION OF
MATERIALITY OF EVENTS OR INFORMATION
CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORIZED
FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION
AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGE(S)
AS REQUIRED U/R 30 (5) OF SEBI
LODR, 2015
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
Fax Number - 033- 22628046
Email Id : kolkata@ceeta.com
STATEMENTS OF DEVIATION(S) OR VARIATION(S) U/R 32 OF SEBI LODR, 2015
DIVIDEND DISTRIBUTION POLICY BASED ON MARKET CAPITALIAZATION
ANNUAL RETURN AS PROVIDED U/S 92 OF THE COMPANIES ACT, 2013
OTHER SHAREHOLDERS INFORMATIONS