CERA SANITARYWARE LTD. - 532443 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024 And To Recommend Dividend, If Any On Equity Shares For The FY 2023-24
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve the following matters: - 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2024. 2. To recommend Dividend, if any on Equity Shares for financial year 2023-24. 3. To consider re-appointment of Mr. Anupam Gupta as an Executive Director (Technical). Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2024 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, 2015.03-05-2024