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CERA SANITARYWARE LTD. - 532443 - Board Meeting Intimation for Consideration Of Declaration Of Interim Dividend

 CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve declaration of Interim Dividend to the Equity shareholders for the financial year 2019-20. 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.
11-02-2020

Earnings Call Transcript - Q3FY20 for Cera Sanitaryware

 Full Earnings Call Transcript (Audio) Q3FY20 for Cera Sanitaryware To listen to the call between management and analysts, click on this youtube link
08-02-2020
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Cera Sanitaryware Ltd - 532443 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of Extract of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2019 as published in English daily 'THE ECONOMIC TIMES, AHMEDABAD' and in Gujarati (Local) daily 'THE ECONOMIC TIMES, AHMEDABAD' all dated 06.02.2020.
06-02-2020
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Cera Sanitaryware Ltd - 532443 - Announcement Under Regulation 30 (LODR)- Board Meeting Outcome Investor Communication

 Please find enclosed herewith Investor Communication released after the conclusion of Meeting of the Board of Directors of the Company held on 05.02.2020, in which Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2019 were considered and approved. The results have also been submitted to Stock Exchanges.
05-02-2020
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Cera Sanitaryware Ltd - 532443 - Announcement Under Regulation 30 (LODR)

 The Board of Directors at their meeting held on today i.e. 5th February, 2020 has : 1. Appointed Smt. Deepshikha Khaitan as Joint Managing Director for period of 5 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting. 2. Re-appointed Shri Atul Sanghvi as Executive Director & CEO for further period of 3 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting. Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 are attached.
05-02-2020
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CERA SANITARYWARE LTD. - 532443 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2019.

 We enclose herewith Standalone and Consolidated Unaudited Financial Results along with Extract of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2019, as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 05.02.2020. We also enclose herewith copies of ''Limited Review Report'' by Auditors of the Company on Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2019. Further, we have to inform you that the Board of Directors at their meeting held today has: 1. Appointed Smt. Deepshikha Khaitan as Joint Managing Director for period of 5 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting. 2. Re-appointed Shri Atul Sanghvi as Executive Director & CEO for further period of 3 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting.
05-02-2020
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CERA SANITARYWARE LTD. - 532443 - Outcome Of Board Meeting

 We enclose herewith Standalone and Consolidated Unaudited Financial Results along with Extract of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2019, as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 05.02.2020. We also enclose herewith copies of 'Limited Review Report' by Auditors of the Company on Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2019. Further, we have to inform you that the Board of Directors at their meeting held today has: 1. Appointed Smt. Deepshikha Khaitan as Joint Managing Director for period of 5 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting. 2. Re-appointed Shri Atul Sanghvi as Executive Director & CEO for further period of 3 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting.
05-02-2020
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Cera Sanitaryware Ltd - 532443 - Q3 FY2020 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 Q3 FY2020 Earnings Conference call on Thursday, February 6, 2020 at 9:30 am IST. The conference call will be initiated with a brief management discussion on the Q3 & 9M FY2020 results to be declared on Wednesday, February 5, 2020 followed by an interactive Question & Answer session. We are attaching the details regarding conference call for your kind perusal.
04-02-2020
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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, 2015
03-02-2020
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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
01-02-2020
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