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Ceeta Industries has informed that it has submitted copy of the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 35th AGM of the Company in accordance with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Section 91 of the Companies Act, 2013 read with rules, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 on account of the 35th Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 11.30 am at the Registered Office of the Company at Plot No. 34-38, KIADB Industrial Area, Sathyamangala, Tumkur - 572104, Karnataka.

The above information is a part of company’s filings submitted to BSE.

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