CERA SANITARYWARE LTD. - 532443 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nalanda India Equity Fund Ltd Cera Sanitaryware Ltd - 532443 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
With reference to our letter dated 4th February 2020, intimating you about the Q3 FY2020 Earnings Conference Call held on 6th February 2020, please find attached the transcript of the aforesaid conference call. CERA SANITARYWARE LTD. - 532443 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of duplicate Share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 Cera Sanitaryware Ltd - 532443 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Notice of Record date for Interim Dividend published in English daily 'THE INDIAN EXPRESS, AHMEDABAD' and in Gujarati (Local) daily 'FINANCIAL EXPRESS, AHMEDABAD' dated 15.02.2020 Cera Sanitaryware Ltd - 532443 - Record Date For Interim Dividend
Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed/confirmed Thursday, 27th February, 2020 as Record Date for determining entitlement of Equity Shareholders to receive Interim Dividend. Cera Sanitaryware Ltd - 532443 - Corporate Action-Board approves Dividend
In continuation to our letter No. CSL/2019-20/524 dated 11th February, 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. 14.02.2020 has: 1. Approved the payment of Interim Dividend of Rs. 13/- (Rupees Thirteen only) per share of face value of Rs.5/- each for the financial year 2019-20. 2. Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed/confirmed Thursday, 27th February, 2020 as Record Date for determining entitlement of Equity Shareholders to receive Interim Dividend. The payment of said Interim Dividend will be made on or before 14th March, 2020. Cera Sanitaryware Ltd - 532443 - Outcome Of Board Meeting
In continuation to our letter No. CSL/2019-20/524 dated 11th February, 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. 14.02.2020 has: 1. Approved the payment of Interim Dividend of Rs. 13/- (Rupees Thirteen only) per share of face value of Rs.5/- each for the financial year 2019-20. 2. Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed/confirmed Thursday, 27th February, 2020 as Record Date for determining entitlement of Equity Shareholders to receive Interim Dividend. The payment of said Interim Dividend will be made on or before 14th March, 2020. Cera Sanitaryware Ltd - 532443 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of duplicate Share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 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 12th February, 2020 to the date of board meeting i.e. 14th February, 2020 and 48 hours thereafter for the promoters, directors, senior managerial personnel, designated persons and other connected persons of the Company and their relatives. CERA SANITARYWARE LTD. - 532443 - Record Date For Interim Dividend
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable SEBI Regulations, this is to inform you that the meeting of Board of Directors of the Company will be held on Friday, 14th February 2020 at Ahmedabad: 1. To consider declaration of Interim Dividend to the Equity shareholders for the financial year 2019-20. 2. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 27th February, 2020,which is the Record Date fixed for the purpose.