Cera Sanitaryware Ltd - 532443 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of 23rd AGM Voting Result And Scrutinizers Report as per Regulation 44 Of SEBI (LODR) Regulations, 2015.04-08-2021
04-08-2021
Cera Sanitaryware Ltd - 532443 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 23rd AGM of the Company held on 04.08.2021.04-08-2021
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, 201528-07-2021
Cera Sanitaryware Ltd - 532443 - Announcement Under Regulation 30 (LODR)-Intimation For Q1 FY2022 Earnings Conference Call
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hosting Q1 FY2022 Earnings Conference call on Friday, August 6, 2021 at 10:00 am IST. The conference call will be initiated with a brief management discussion on the Q1 FY2022 results to be declared on Thursday, August 5, 2021 followed by an interactive Question & Answer session. We are attaching the details regarding conference call for your kind perusal.23-07-2021
Cera Sanitaryware Ltd - 532443 - Board Meeting Intimation for Consider And Approve Standalone & Consolidated Unaudited Financial Results For The Quarter Ended 30.06.2021.
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June, 2021. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July, 2021 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, 2015.20-07-2021
Cera Sanitaryware Ltd - 532443 - Shareholding for the Period Ended June 30, 2021
Cera Sanitaryware Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
Cera Sanitaryware Ltd - 532443 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Notice in respect of the 23rd Annual General Meeting to be held on Wednesday, 4th August, 2021, at 11.30 a.m., published in English daily newspaper 'The Indian Express, Ahmedabad' and in Gujarati (Local) daily newspaper 'The Financial Express, Ahmedabad' all dated 10.07.2021.10-07-2021
Cera Sanitaryware Ltd - 532443 - Compliance As Per Regulation 23(9) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, please find enclosed details of Related Party Transactions on consolidated basis for the half year ended 31st March, 2021.07-07-2021
CERA SANITARYWARE LTD. - 532443 - Reg. 34 (1) Annual Report
This is to inform that the 23rd Annual General Meeting ("AGM") of the members of the Company will be held on Wednesday, 4th August, 2021 at 11.30 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2020-21 including the Notice convening AGM which is being sent to the members through electronic mode. The Annual Report including Notice is also uploaded on the Company''s website at www.cera-india.com.06-07-2021