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CERA SANITARYWARE LTD. - 532443 - Notice Of 23Rd Annual General Meeting Of The Company

 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. The Notice convening the 23rd Annual General Meeting of the Company is attached herewith.
06-07-2021

Associated Cera Standalone March 2021 Net Sales at Rs 10.81 crore, up 13.29% Y-o-Y

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06-07-2021
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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
05-07-2021
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CERA SANITARYWARE LTD. - 532443 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021.
05-07-2021
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CERA SANITARYWARE LTD. - 532443 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hemal SadiwalaDesignation :- Company Secretary and Compliance Officer
05-07-2021
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Cera Sanitaryware Ltd - 532443 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of the notice issued in compliance with General Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs, with respect to 23rd Annual General Meeting of the Company scheduled to be held on Wednesday, 4th day of August, 2021 at 11.30 a.m. through Video Conferencing / Other Audio-Visual Means, as published in English daily 'THE INDIAN EXPRESS, Ahmedabad' and in Gujarati (Local) daily 'THE FINANCIAL EXPRESS, Ahmedabad' both newspapers dated 02.07.2021.
02-07-2021
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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
30-06-2021
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Cera Sanitaryware Ltd - 532443 - Closure of Trading Window

 In terms of the Internal Code of Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is hereby informed that the TRADING WINDOW for dealing in the Company''s Securities shall remain closed from 1st July, 2021 for the Promoters, Directors and Designated persons of the Company and their immediate relatives till 48 hours after the conclusion of the Board meeting to be held for the approval of the Unaudited Financial Results for the quarter ended 30th June, 2021. The date of the meeting of Board of Directors shall be intimated to you separately.
29-06-2021
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CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to our letter CSL/2021-22/85 dated 2nd June, 2021, intimating you about the Q4 FY2021 Earnings Conference Call held on 11th June, 2021, please find attached the transcript of the aforesaid conference call.
26-06-2021
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Cera Sanitaryware Ltd - 532443 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Corporate Presentation. The same is also available on the website of the Company.
22-06-2021
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