Board Meeting on August 26, 2014

| Updated on August 21, 2014 Published on August 21, 2014

Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2014, inter alia, for considering further issue of securities through issuance of equity shares or debentures or equity linked securities and/or any instrument convertible into equity shares by way of private or public offerings, including qualified institutes placement and/or on a preferential allotment basis.

For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from August 22, 2014 to August 27, 2014 (both days inclusive) and shall re-open on August 28, 2014.

Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from August 22, 2014 to August 27, 2014 (both days inclusive).

Source : BSE - www.bseindia.com

Published on August 21, 2014
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