DISCLOSURES UNDER REGULATION 46

DETAILS OF BUSINESS

DETAILS OF BUSINESS
pdf

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
pdf

COMPOSITION OF BOARD OF DIRECTORS

COMPOSITION OF BOARD OF DIRECTORS
pdf

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
pdf

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
pdf

VIGIL MECHANISM POLICY

VIGIL MECHANISM POLICY
pdf

CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
pdf

POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS

POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS
pdf

POLICY FOR DETERMINING ‘MATERIAL’ SUBSIDIARIES

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
pdf

DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTOR

Not Applicable

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

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

FINANCIAL RESULTS

FINANCIAL RESULTS
pdf

ANNUAL REPORT

ANNUAL REPORT
pdf

SHAREHOLDING PATTERN

SHAREHOLDING PATTERN
pdf

DETAILS OF AGREEMENTS ENTERED INTO WITH THE MEDIA COMPANIES AND/OR THEIR ASSOCIATES

NIL

SCHEDULE OF ANALYST OR INSTITUTIONAL INVESTOR MEET
AND PRESENTATIONS MADE TO ANALYSTS OR INSTITUTIONAL INVESTORS

NIL

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

NIL

ALL CREDIT RATINGS OBTAINED BY THE ENTITY FOR ALL ITS OUTSTANDING INSTRUMENTS

NIL

AUDITED FINANCIAL STATEMENTS OF SUBSIDIARIES COMPANIES

NIL

SECRETARIAL COMPLIANCE REPORT U/R 24A OF SEBI LODR, 2015

Not Applicable

POLICY FOR DETERMINATION OF
MATERIALITY OF EVENTS OR INFORMATION

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
pdf

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

DISCLOSURES U/R 30(8) OF SEBI LODR, 2015

DISCLOSURES U/R 30(8) OF SEBI LODR, 2015
pdf

STATEMENTS OF DEVIATION(S) OR VARIATION(S) U/R 32 OF SEBI LODR, 2015

Not Applicable

DIVIDEND DISTRIBUTION POLICY BASED ON MARKET CAPITALIAZATION

Not Applicable

ANNUAL RETURN AS PROVIDED U/S 92 OF THE COMPANIES ACT, 2013

Annual Return 2020-2021
pdf
Annual Return 2021-2022
pdf