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CERA SANITARYWARE LTD. - 532443 - Announcement Under Regulation 30 (LODR)-Intimation For Q4 FY2022 Earnings Conference Call

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, the Company is hosting Q4 FY2022 Earnings Conference call on Wednesday, May 11, 2022 at 10:30 am IST The conference call will be initiated with a brief management discussion on the Q4 FY2022 results to be declared on Tuesday, May 10, 2022 followed by an interactive Question & Answer session. We are attaching the details regarding conference call for your kind perusal.
28-04-2022
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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 CompayCERA SANITARYWARE LTD. 2CINL26910GJ1998PLC034400 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 EmailId: [email protected] Name of the Chief Financial Officer: Rajesh B Shah Designation: CFO & COO ( Fin. & Comm.) EmailId: [email protected] Date: 28/04/2022 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.
28-04-2022
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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
27-04-2022
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CERA SANITARYWARE LTD. - 532443 - Corporate Action-Board to consider Dividend

 CERA SANITARYWARE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2022. 2. To recommend Dividend, if any on Equity Shares for the financial year 2021-22. 3. To consider re-appointment of Shri Vikram Somany as Chairman and Managing Director. 4. To consider re-appointment of Shri Ayush Bagla as an Executive Director. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2022 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.
27-04-2022
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CERA SANITARYWARE LTD. - 532443 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022 And To Recommend Dividend, If Any On Equity Shares For The Financial Year 2021-22.

 CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2022. 2. To recommend Dividend, if any on Equity Shares for the financial year 2021-22. 3. To consider re-appointment of Shri Vikram Somany as Chairman and Managing Director. 4. To consider re-appointment of Shri Ayush Bagla as an Executive Director. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2022 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.
27-04-2022
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CERA SANITARYWARE LTD. - 532443 - Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015

 We enclose herewith Certificate received from Parikh Dave & Associates, Company Secretaries, Ahmedabad, under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2022.
21-04-2022
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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
12-04-2022
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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 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.
07-04-2022
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CERA SANITARYWARE LTD. - 532443 - Compliances- Compliance Certificate For The Period Ended 31St March, 2022

 Please find enclosed here with the certificate under sub-regulation (3) of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated 6th April 2022 for the year ended 31st March, 2022 duly signed by both, the compliance officer of the company and the authorized representative of the registrar and share transfer agent of the company viz. MCS Share Transfer Agent Limited (SEBI Reg. No: - INR000004108).
06-04-2022
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CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Analyst / Investor Meetings
05-04-2022
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