CEATLTD2023-04-072023-07-05Resolution1 CEATLTD2023-07-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CEATLTD2023-07-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution1in-bse-voting:TotalShareholdingMember CEATLTD2023-07-05 Resolution1 CEATLTD2023-04-072023-07-05Resolution2 CEATLTD2023-07-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CEATLTD2023-07-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution2in-bse-voting:TotalShareholdingMember CEATLTD2023-07-05 Resolution2 CEATLTD2023-04-072023-07-05Resolution3 CEATLTD2023-07-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution3in-bse-voting:TotalShareholdingMember CEATLTD2023-07-05 Resolution3 CEATLTD2023-04-072023-07-05Resolution4 CEATLTD2023-07-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CEATLTD2023-07-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution4in-bse-voting:TotalShareholdingMember CEATLTD2023-07-05 Resolution4 CEATLTD2023-04-072023-07-05Resolution5 CEATLTD2023-07-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CEATLTD2023-07-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CEATLTD2023-07-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CEATLTD2023-07-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CEATLTD2023-07-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CEATLTD2023-07-05 Resolution5in-bse-voting:TotalShareholdingMember CEATLTD2023-07-05 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CEATLTD INE482A01020 CEAT Limited AGM 2023-07-05 93487 0 0 22 41 5 Ordinary false Adoption of: a.the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon. and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Report of the Auditors thereon. 19095398 19095398 100 19095398 0 100 0 19095398 0 0 0 0 0 0 19095398 0 0 0 0 0 0 19095398 19095398 100 19095398 0 100 0 15507577 11614138 74.89 11614138 0 100 0 15507577 0 0 0 0 0 0 15507577 0 0 0 0 0 0 15507577 11614138 74.89 11614138 0 100 0 5847117 10094 0.17 10092 2 99.98 0.02 5847117 0 0 0 0 0 0 5847117 0 0 0 0 0 0 5847117 10094 0.17 10092 2 99.98 0.02 40450092 30719630 75.94 30719628 2 100 0 Ordinary false Declaration of dividend of Rs. 12/- (Rupees Twelve) per equity share of face value of Rs.10/- each for the Financial Year ended March 31, 2023. 19095398 19095398 100 19095398 0 100 0 19095398 0 0 0 0 0 0 19095398 0 0 0 0 0 0 19095398 19095398 100 19095398 0 100 0 15507577 11723470 75.6 11723470 0 100 0 15507577 0 0 0 0 0 0 15507577 0 0 0 0 0 0 15507577 11723470 75.6 11723470 0 100 0 5847117 9873 0.17 9871 2 99.98 0.02 5847117 0 0 0 0 0 0 5847117 0 0 0 0 0 0 5847117 9873 0.17 9871 2 99.98 0.02 40450092 30828741 76.21 30828739 2 100 0 Ordinary false Appointment of a Director in place of Mr. Pierre Cohade, Non-executive Non-independent Director (DIN: 00468035), who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 19095398 19095398 100 19095398 0 100 0 19095398 0 0 0 0 0 0 19095398 0 0 0 0 0 0 19095398 19095398 100 19095398 0 100 0 15507577 11723470 75.6 8898489 2824981 75.9 24.1 15507577 0 0 0 0 0 0 15507577 0 0 0 0 0 0 15507577 11723470 75.6 8898489 2824981 75.9 24.1 5847117 9875 0.17 9773 102 98.97 1.03 5847117 0 0 0 0 0 0 5847117 0 0 0 0 0 0 5847117 9875 0.17 9773 102 98.97 1.03 40450092 30828743 76.21 28003660 2825083 90.84 9.16 Ordinary false Ratification of remuneration payable of Rs. 3,75,000/- (Rupees Three Lacs Seventy Five Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses, to M/s D. C. Dave & Co., Cost Accountants (Firm Registration No. 000611) appointed by the Board of Directors of the Company as Cost Auditors for conducting the audit of the cost records of the Company for the Financial Year ending March 31, 2024. 19095398 19095398 100 19095398 0 100 0 19095398 0 0 0 0 0 0 19095398 0 0 0 0 0 0 19095398 19095398 100 19095398 0 100 0 15507577 11723470 75.6 11723470 0 100 0 15507577 0 0 0 0 0 0 15507577 0 0 0 0 0 0 15507577 11723470 75.6 11723470 0 100 0 5847117 9875 0.17 9718 157 98.41 1.59 5847117 0 0 0 0 0 0 5847117 0 0 0 0 0 0 5847117 9875 0.17 9718 157 98.41 1.59 40450092 30828743 76.21 30828586 157 100 0 Special false Approval for making offer(s) or invitation(s) to subscribe secured / unsecured, non-convertible debentures / bonds or such other securities (‘debt securities’) through private placement basis in one or more series / tranches, for an amount not exceeding Rs.5,00,00,00,000 (Rupees Five Hundred Crore only) at such price or on such terms and conditions as the Board may from time to time determine and consider proper and beneficial to the Company including listing of such debit securities with Stock Exchange(s). 19095398 19095398 100 19095398 0 100 0 19095398 0 0 0 0 0 0 19095398 0 0 0 0 0 0 19095398 19095398 100 19095398 0 100 0 15507577 11723470 75.6 11723470 0 100 0 15507577 0 0 0 0 0 0 15507577 0 0 0 0 0 0 15507577 11723470 75.6 11723470 0 100 0 5847117 9910 0.17 9853 57 99.42 0.58 5847117 0 0 0 0 0 0 5847117 0 0 0 0 0 0 5847117 9910 0.17 9853 57 99.42 0.58 40450092 30828778 76.21 30828721 57 100 0