CEAT

Ceat Ltd has informed the Exchange that "The Company has fixed January 2, 2008 as the Record Date for implementing the Scheme of Arrangement (Scheme) pursuant to Clause 16 of the Listing Agreement entered into with the Stock Exchange(s). Pursuant to the Scheme, the shareholders of CEAT on the record date shall be entitled to 25 equity shares of CHI investments Limited of face value Rs 10/- and 75 equity shares of CEAT Limited of face value Rs 10/- each in lieu of every 100 equity shares held by them in CEAT Limited as on the Record Date. The existing share capital of CEAT Limited shall stand c

Ceat Ltd has informed the Exchange that the Register of Members of the Company will be closed from July 13, 2007 to July 27, 2007 (both days inclusive) for the purpose of taking record of the members for the purpose of Annual General Meeting to be held on July 27, 2007 and also for payment of dividend @ 18%, if declared.

Ceat Ltd has informed the Exchange that the Register of Members of the Company will be closed from September 14, 2006 to September 25, 2006 (both days inclusive) for the purpose of taking record of the members for the purpose of Annual General Meeting to be held on September 25, 2006.

Ceat Ltd has informed the Exchange that the Company has fixed December 09, 2005 as the Record Date for the purpose of issue of equity shares of Rs.10/- each for cash at a premium of Rs.40/- per share on rights basis in the ratio of 3 new equity shares for every 10 equity shares of Rs.10/- each held on the Record Date.

Ceat Ltd has informed the Exchange that the Register of Members of the Company will be closed from September 17, 2005 to September 29, 2005 (both days inclusive) for the purpose of taking record of its shareholders.