CERA SANITARYWARE LTD. - 532443 - Submission Of Copies Of Notice Published In The Newspaper In Respect Of AGM.
With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Notice published in the newspapers on 4th July 2019, in respect of the Annual General Meeting to be held on Wednesday, 31st July 2019 at 11.30 a.m. 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 (PIT) 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 July, 2019 for the promoters, directors, senior managerial personnel, designated persons and other connected persons of the Company and their immediate 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 ended 30th June, 2019. The date of the Meeting of Board of Directors shall be intimated to you Separately. Cera Sanitaryware Ltd - 532443 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Annual General Meeting for the financial year 2018-19, which is being dispatched/sent to the members of the Company. 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)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of CERA Sanitaryware Limited is scheduled to attend the Cement and Building Materials Conference hosted by HDFC Securities on. June 21, 2019 in Mumbai. Kindly find attached the Investor Presentation, which would be discussed during the meetings. 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 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2019, Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations 2015
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed details of Related Party Transactions for the half year ended 31st March, 2019(On consolidated basis). Cera Sanitaryware Ltd - 532443 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Umesh Parikh & Associates 4 Name of the Certifying Individual Umesh Parikh 5Membership TypeFCS 6 Membership Number 4152 7 CP No. 2413 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of CERA Sanitaryware Limited is scheduled to attend the Annual India Conference hosted by Axis Capital Ltd. on. May 27, 2019 in Mumbai. Kindly find attached the Investor Presentation, which would be discussed during the meetings. The presentation is also uploaded on the Company''s website.