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CERA SANITARYWARE LTD. - 532443 - Notice Of 25Th Annual General Meeting Of The Company

 This is to inform that the 25th Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, 6th July, 2023 at 11:30 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice convening the 25th Annual General Meeting of the Company is attached.
09-06-2023
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CERA SANITARYWARE LTD. - 532443 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for Financial Year 2022-23. This report also forms part of the Annual Report for FY 2022-23, submitted to the Stock Exchanges.
09-06-2023
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CERA SANITARYWARE LTD. - 532443 - Reg. 34 (1) Annual Report.

 This is to inform that the 25th Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, 6th July, 2023 at 11.30 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 and 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2022-23 including the Notice convening 25th AGM which is being sent to the members through electronic mode. The Annual Report including Notice is also uploaded on the Company''s website at www.cera-india.com
09-06-2023
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CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of Newspaper Publication in respect of Notice of 25th Annual General Meeting of the Company scheduled to be held on Thursday, 6th day of July, 2023 at 11.30 a.m. through Video Conferencing / Other Audio-Visual Means, published in English daily 'THE INDIAN EXPRESS, Ahmedabad' and in Gujarati (Local) daily 'THE FINANCIAL EXPRESS, Ahmedabad' both newspapers dated 05.06.2023.
05-06-2023

Associated Cera Standalone March 2023 Net Sales at Rs 18.78 crore, up 112.67% Y-o-Y
31-05-2023
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CERA SANITARYWARE LTD. - 532443 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and in terms of SEBI Circular dated January 25, 2022, the Company has issued "Letter/s of Confirmation" to the shareholder/s, who have reported lost of share certificate/s.
30-05-2023
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CERA SANITARYWARE LTD. - 532443 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of original share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015
24-05-2023
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CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of proposed schedule of Analyst/Institutional Investor meeting is attached.
22-05-2023
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CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Corporate Presentation.
22-05-2023
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CERA SANITARYWARE LTD. - 532443 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and applicable laws, we enclose herewith Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023, issued by Parikh Dave & Associates, Practicing Company Secretaries, Ahmedabad.
22-05-2023
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