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CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In continuation to our letter no. CSL/2022-23/54 dated 27th April, 2022; we would like to inform that the Board of Directors at their meeting held today i.e. on 10th May, 2022 has approved appointment of Singhi & Co., Chartered Accountants (Firm Reg. No. 302049E) as the Statutory Auditors of the Company for a period of Five years from the conclusion of 24th AGM till the conclusion of the 29th AGM (AGM of Financial year 2026-27), in place of retiring auditors and recommended for final approval of the members at the ensuing Annual General Meeting. The disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, is attached.
10-05-2022
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CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 the Board of Directors at their meeting held today i.e. on 10th May, 2022 has; 1. Considered and approved re-appointment of Shri Vikram Somany as Chairman and Managing Director, subject to the approval of members at the ensuing Annual General Meeting. 2. Considered and approved re-appointment of Shri Ayush Bagla as an Executive Director, subject to the approval of members at the ensuing Annual General Meeting. The disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, is attached.
10-05-2022

Cera to invest Rs 200 crore in sanitaryware, faucetware expansion

 Expansion plans includes a greenfield sanitaryware plant and a brownfield faucetware unit
10-05-2022
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Q4FY22 Quarterly Result Announced for Cera Sanitaryware Ltd.

 Cera Sanitaryware declares Q4FY22 result: Q4 FY22 Revenue at Rs. 4,387 million. EBITDA for the quarter amounted to Rs. 883 million. PAT for Q4 of FY22 stood at Rs. 521 million. Commenting on the performance, Mr. Vikram Somany, Chairman & Managing Director, said, The results for the fourth quarter and for FY 22 are reflective of the renewed growth trajectory for Cera Sanitaryware Ltd. Initiatives undertaken in recent months and quarters towards debottlenecking and enhancing shopfloor productivity combined with process efficiencies to raise raw-material-to-end-product yields, have resulted in substantially improved EBITDA, Cash Profit and Profit after Tax for the company. We look forward to embarking on a newer growth dynamic and monetizing opportunities thrown up by increasingly buoyant consumer demand. New product offerings, overall customer ownership experience and customer warranties are enabling gravitation of newer customers towards Cera’s sanitaryware, faucetware and tiles offerings. We are comfortably placed to expand capacity of both the faucetware and sanitarywre businesses which will create headroom for sustained growth in the years ahead. Result PDF
10-05-2022
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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 10.05.2022, in which Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2022 were considered and approved. The results have also been submitted to Stock Exchanges.
10-05-2022
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CERA SANITARYWARE LTD. - 532443 - Announcement Under Regulation 30 (LODR)-Board Approves Project Capex

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board of Directors at their meeting held today i.e. on 10th May, 2022 has approved the Project Capex for the expansion of Greenfiled Sanitaryware plant and Brownfield faucetware plant. The disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, is attached.
10-05-2022
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CERA SANITARYWARE LTD. - 532443 - Board recommends Final Dividend & Special Dividend

 Cera Sanitaryware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, has recommended final dividend of Rs. 20/- (400%) per fully paid-up equity share of Rs. 5/- each and a special dividend of Rs. 15/- (300%) per fully paid-up* equity share of Rs. 5/- each for the year ended March 31, 2022.
10-05-2022
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CERA SANITARYWARE LTD. - 532443 - Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31.03.2022.

 Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31.03.2022.
10-05-2022
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CERA SANITARYWARE LTD. - 532443 - Board Meeting Outcome for "Outcome Of The Board Meeting Dated 10.05.2022"

 "Outcome of the Board Meeting Dated 10.05.2022"
10-05-2022
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Annual report for Cera Sanitaryware Ltd. for FY-2022
10-05-2022
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