Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of CEAT Limited is scheduled to be held on Tuesday May 7 2019 inter-alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2019 and to consider and recommend dividend on equity shares if any for the year ended March 31 2019.
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