CERA SANITARYWARE LTD. - 532443 - Announcement Under Regulation 30 (LODR)- Board Meeting Outcome Investor Communication
Please find enclosed herewith Investor Communication released after the conclusion of Meeting of the Board of Directors of the Company held on 10.05.2023, in which Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2023 were considered and approved. The results have also been submitted to Stock Exchanges. CERA SANITARYWARE LTD. - 532443 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31.03.2023
Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31.03.2023 CERA SANITARYWARE LTD. - 532443 - Board Meeting Outcome for 'Outcome Of The Board Meeting Dated 10.05.2023'
Outcome of the Board Meeting dated 10.05.2023. 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 CERA SANITARYWARE LTD. - 532443 - Announcement Under Regulation 30 (LODR)- Intimation For Q4 FY2023 Earnings Conference Call
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, the Company is hosting Q4 FY2023 Earnings Conference call on Thursday, 11th May, 2023 at 10:30 am IST. The conference call will be initiated with a brief management discussion on the Q4 FY2023 results to be declared on Wednesday, 10th May, 2023 followed by an interactive Question & Answer session. We are attaching the details regarding the conference call for your kind perusal. CERA SANITARYWARE LTD. - 532443 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023 And To Recommend Dividend, If Any On Equity Shares For The F.Y.2022-23.
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. 2. To recommend Dividend, if any on Equity Shares for F.Y. 2022-23. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2023 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. CERA SANITARYWARE LTD. - 532443 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCERA SANITARYWARE LTD. 2CIN NO.L26910GJ1998PLC034400 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hemal Sadiwala Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vikas Kothari Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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. 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