DETAILS OF BUSINESS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

COMPOSITION 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

Not Applicable

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

FINANCIAL RESULTS

ANNUAL REPORT

SHAREHOLDING PATTERN

Not Applicable

Not Applicable

Not Applicable

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

Not Applicable

Not Applicable

Not Applicable

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

Not Applicable

Not Applicable

Annual Return 2020-2021

Annual Return 2021-2022

Annual Return 2022-2023

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