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CERA SANITARYWARE LTD. - 532443 - Board Meeting Intimation for To Consider And Approve The Standalone & Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2019.

CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30.09.2019. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October, 2019 and will continue to remain closed up to 15th November, 2019 (both days inclusive) for the promoters, directors, senior managerial personnel, designated persons and other connected persons of the Company and their relatives, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.
21-10-2019
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Cera Sanitaryware Ltd - 532443 - Intimation Under Regulation 30 And/Or 31A Of The SEBI(LODR) Regulations,2015

Pursuant to Regulation 30 and/or 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we have to inform you that National Stock Exchange of India Ltd (NSE) vide its letter ref. NSE/LIST/43 dated 17th October, 2019 and BSE Ltd vide its letter Ref. LIST/COMP/HB/207/2019-20 dated 17th October, 2019 have approved our application for Reclassification of 'Promoters/Promoter Group' shareholding to 'Public Shareholding'. The copy of aforesaid NSE & BSE letters are attached for your kind perusal.
17-10-2019
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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
16-10-2019
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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
10-10-2019
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CERA SANITARYWARE LTD. - 532443 - Shareholding for the Period Ended September 30, 2019

Cera Sanitaryware Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
07-10-2019
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CERA SANITARYWARE LTD. - 532443 - Compliance Certificate For The Half Year Ended September 30, 2019

Please find enclosed here with the certificate under sub-regulation (3) of Regulation 7 of SEBI (LODR) Regulations, 2015, dated 4th October, 2019 for the half year ended 30th September, 2019 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).
04-10-2019
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Cera Sanitaryware Ltd - 532443 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Narendra N PatelDesignation :- Company Secretary and Compliance Officer
04-10-2019
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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
02-10-2019
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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 October, 2019 for the promoters, directors, senior managerial personnel, designated persons and other connected persons of the Company and their 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 and half year ended 30th September, 2019. The date of the Meeting of Board of Directors shall be intimated to you separately.
30-09-2019
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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
25-09-2019
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