CERA SANITARYWARE LTD. - 532443 - Outcome Of Board Meeting
Outcome of Board meeting dated 10th June, 202110-06-2021
10-06-2021
CERA SANITARYWARE LTD. - 532443 - Announcement Under Regulation 30 (LODR)-Intimation For Q4 FY2021 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 Q4 FY2021 Earnings Conference call on Friday, 11th June, 2021 at 10:30 am IST. The conference call will be initiated with a brief management discussion on the Q4 FY2021 results to be declared on Thursday, 10th June, 2021 followed by an interactive Question & Answer session. We are attaching the details regarding conference call for your kind perusal.02-06-2021
CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement regarding notice to the Shareholders for transfer of all shares in respect of which dividend has not been paid or claimed by them for seven consecutive years or more to the Investor Education and Protection Fund (IEPF) Authority, in accordance with the provision of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendment made thereon from time to time.02-06-2021
CERA SANITARYWARE LTD. - 532443 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021 And To Recommend Dividend, If Any On Equity Shares For The Financial Year 2020-21.
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2021. 2. To recommend Dividend, if any on Equity Shares for the financial year 2020-21. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 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, 2015.31-05-2021
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, 201514-05-2021
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, 201507-05-2021
CERA SANITARYWARE LTD. - 532443 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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: 23/04/2021 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.23-04-2021
CERA SANITARYWARE LTD. - 532443 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
We enclose herewith Certificate received from Umesh Parikh & Associates, Practicing Company Secretary, Ahmedabad, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021.14-04-2021
CERA SANITARYWARE LTD. - 532443 - Shareholding for the Period Ended March 31, 2021
Cera Sanitaryware Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here13-04-2021