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CERA SANITARYWARE LTD. - 532443 - Outcome Of Board Meeting

 In continuation to our letter No. CSL/2020-21/17 dated 30th May, 2020, and pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we have to inform you that the Board of Directors at their meeting held today i.e. 04.06.2020 has: Approved the Appointment of Sapan Vasa & Co. Chartered Accountants, Ahmedabad as an Internal Auditor for the financial year 2019-20 to fill the casual Vacancy occurred due to sudden demise of existing Internal Auditor of the Company.
04-06-2020
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CERA SANITARYWARE LTD. - 532443 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 and any other applicable SEBI Regulations, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday,the 4th day of June, 2020 for considering inter-alia the following matters, 1. Appointment of Internal Auditor to fill the casual vacancy caused due to sudden demise of existing Internal Auditor. 2. To consider and take note of Disclosure of material Impact of CoVID-19 pandemic under SEBI (LODR) Regulations, 2015
30-05-2020
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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 (LODR) Regulations, 2015 for the half year ended on 31st March, 2020.
26-05-2020
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CERA SANITARYWARE LTD. - 532443 - Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011

 We have to inform you that we have received intimation from HDFC Life Insurance Co. Limited, under Regulations 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for disposal of shares of the Company. We are enclosing herewith the said intimation received from HDFC Life Insurance Co. Limited on 20th May, 2020 thru email. We further like to inform you that as per Regulation 29(3) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, the acquirer is required to submit such disclosure to Exchange and the Company, but as good corporate practice we are also submitting the said intimation received from HDFC Life Insurance Co. Limited to the Exchange, voluntarily.
21-05-2020
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CERA SANITARYWARE LTD. - 532443 - Compliance Certificate For The Half Year Ended 31St March, 2020

 Please find enclosed here with the certificate under sub-regulation (3) of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated 21st May, 2020 for the half year ended 31st March, 2020 duly signed by both, the compliance officer of the company and the authorized representative of the registrar and share transfer agent of the company viz. MCS Share Transfer Agent Limited (SEBI Reg. No: - INR000004108).
21-05-2020
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CERA SANITARYWARE LTD. - 532443 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Life Insurance Co. Ltd
20-05-2020
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CERA SANITARYWARE LTD. - 532443 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015- In The Matter Of Internal Auditor

 We regret to inform you about the sudden and sad demise of Mr. Tushar Vasa, Sole Proprietor of M/s. H V Vasa & Co., Internal Auditor of the Company on 14th May, 2020 on account of COVID 19. The Appointment of new Internal Auditor in its place is under consideration by the management and the intimation about appointment of new Internal auditor will be made in due course.
15-05-2020
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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 31st March, 2020.
15-05-2020
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CERA SANITARYWARE LTD. - 532443 - Shareholding for the Period Ended March 31, 2020

 Cera Sanitaryware Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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CERA SANITARYWARE LTD. - 532443 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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 0110 Name of the Signatory :- Hemal SadiwalaDesignation :- Company Secretary and Compliance Officer
07-05-2020
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