CERA SANITARYWARE LTD. - 532443 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022. CERA SANITARYWARE LTD. - 532443 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- HEMAL SADIWALADesignation :- Company Secretary and Compliance Officer CERA SANITARYWARE LTD. - 532443 - Closure of Trading Window
Intimation of Closure of Trading Window
Cera Sanitaryware Quality business at a high price
Cera's long-term prospects bright because of high brand salience, comprehensive product offerings, and established distribution network CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of Newspaper Publication in respect of Notice of Postal Ballot for seeking approval of the Members of the Company by passing Special resolution through remote e-voting, published in English daily 'THE INDIAN EXPRESS, Ahmedabad' and in Gujarati (Local) daily 'THE FINANCIAL EXPRESS, Ahmedabad' both newspapers dated 20.09.2022. CERA SANITARYWARE LTD. - 532443 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our letter dated 14th September, 2022, wherein the Company had informed about the decision of Board of Directors of the Company for approving Postal Ballot Notice for seeking approval of the Members of the Company by passing Special resolution through remote e-voting for: 1. Appointment of Shri Ravi Bhamidipaty, (DIN: 00160891) as an Independent Director of the Company for the term of 3 years w.e.f. 4th August, 2022. In this regards, we are submitting herewith the Postal Ballot Notice for seeking approval of Shareholders for the aforementioned resolution by way of Postal Ballot through remote E-voting Process only. The Company has sent the same today through electronic mode to the Members who have registered their E-Mail IDs with the Company''s R&TA /Depository Participant. The Postal Ballot Notice is also available on the website of the Company at www.cera-india.corn and on the website of Central Depository Services (India) Limited at www.evotingindia.com. CERA SANITARYWARE LTD. - 532443 - Board Of Directors Approval For Postal Ballot Notice And Dates Of Remote E-Voting, Cut - Off Date And Related Matters.
Board Of Directors Approval For Postal Ballot Notice And Dates Of Remote E-Voting, Cut - Off Date And Related Matters. CERA SANITARYWARE LTD. - 532443 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 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.
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With a market capitalization of Rs. 7,261.05 crore, Cera Sanitaryware Ltd. is a mid-cap company that operates in the consumer discretionary industry