Cera Sanitaryware Ltd - 532443 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cera Sanitaryware Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CERA SANITARYWARE LTD. - 532443 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission Of Result And Scrutinizers Report As Per Regulation 44 Of SEBI (LODR) Regulations, 2015. CERA SANITARYWARE LTD. - 532443 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission Of Result And Scrutinizers Report As Per Regulation 44 Of SEBI (LODR) Regulations, 2015. CERA SANITARYWARE LTD. - 532443 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 21st AGM of the Company held on 31.07.2019 CERA SANITARYWARE LTD. - 532443 - Submission Of Copies Of Notice Published In Newspapers For Transfer Of Equity Shares To IEPF Authority.
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Notice Published in the Newspapers dated July 19, 2019, regarding notice sent to the Shareholders for transfer of all shares in respect of which dividend has not been paid or claimed by the 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 on time to time. Cera Sanitaryware Ltd - 532443 - Intimation For Q1 FY20 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 Q1 FY2020 Earnings Conference call at 11:00 a.m. IST on Friday, August 2, 2019 The conference call will be initiated with a brief management discussion on the Q1 FY2020 results which will be announced on Thursday, August 1, 2019 followed by an interactive Question & Answer session. We are attaching the details regarding conference call for your kind perusal. CERA SANITARYWARE LTD. - 532443 - Board Meeting Intimation for Consideration Of Standalone & Consolidated Unaudited Financial Results For The Quarter Ended 30.06.2019.
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30.06.2019. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July, 2019 and will continue to remain closed up to 3rd August, 2019 (both days inclusive) for the promoters, directors, designated persons and other connected persons of the Company and their immediate relatives, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Cera Sanitaryware Ltd - 532443 - Shareholding for the Period Ended June 30, 2019
Cera Sanitaryware Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 Cera Sanitaryware Ltd - 532443 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Narendra N. PatelDesignation :- Company Secretary and Compliance Officer