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, 201509-09-2021
09-09-2021
Cera Sanitaryware Ltd - 532443 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Duplicate Share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 201503-09-2021
CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Credit Rating
CRISIL Ratings for Bank Facilities and Commercial Papers.02-09-2021
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 on today i.e. 31st August, 2021 has : 1. Considered and accepted resignation of Mr. Atul Sanghvi as an Executive Director & CEO of the Company effective from the end of 14th October, 2021. Accordingly he will also cease to be the member of Stakeholders relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board of Directors of the Company. 2. Appointed Mr. Anupam Gupta (DIN: 09290890) as an Additional Director and subsequently appointed him as an Executive Director (Technical) w.e.f. 15th October,2021 for period of 3 years subject to the approval of the Members in the ensuing General meeting. Details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 for change in Directors are attached.31-08-2021
Cera Sanitaryware Ltd - 532443 - Board Meeting Outcome for "Outcome Of Board Meeting Dated 31St August, 2021"
In continuation to our letter No. CSL/2021-22/214 dated 21st August, 2021, we would like to inform that the Board of Directors at their meeting held today i.e. on 31.08.2021 has: 1. Reviewed status of progress of the disinvestment process in Anjani Tiles Limited. 2. Considered and accepted resignation of Shri Atul Sanghvi as an Executive Director & CEO effective from the end of 14th October, 2021. 3. Appointed Shri Anupam Gupta (DIN: 09290890) as an Additional Director and subsequently appointed him as an Executive Director (Technical) w.e.f. 15th October, 2021 for period of 3 years, subject to the approval of the Members in the ensuing General meeting. Kindly take the same on your records.31-08-2021
CERA SANITARYWARE LTD. - 532443 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 31St August, 2021
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve the following: 1. Review status of progress of the disinvestment process in Anjani Tiles Limited. 2. Resignation of Executive Director and CEO of the company Shri Atul Sanghvi. 3. Appointment of Shri Anupam Gupta as Executive Director (Technical) subject to approval at the ensuing Annual General Meeting. 4. To consider any other matter that may be placed before the board. Kindly take the same on record.21-08-2021
Cera Sanitaryware Ltd - 532443 - Announcement under Regulation 30 (LODR)-Credit Rating
CARE Ratings for Bank Facilities.18-08-2021
Cera Sanitaryware Ltd - 532443 - Announcement Under Regulation 30(LODR)-For Divestment Of Entire Stake In Subsidiary Company
With reference to the captioned subject matter and in continuation of our earlier letter No. CSL / 2021-22 / 184 dated 5th August, 2021, we would like to state as under: In view of the powers vested in Chairman &Managing; Director, Jt. Managing Director, and Executive Directors of the Company, they have finalised the terms and conditions of sale of entire stake in Equity and Preference shares held by CERA in Anjani Tiles Limited, a Subsidiary Company and executed Memorandum of Understanding (MOU) on 17th August,2021 with Anjani Vishnu Holdings Limited (AVHL) , Acquirer Company. Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR / CFD / CMD / 4 /2015 dated 9th September, 2021 are given as annexure to this letter. Upon completion of the aforesaid transaction as per the terms of MOU, ATL will cease to be the subsidiary of CERA.17-08-2021