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Cera Sanitaryware Ltd - 532443 - Intimation Under Regulation 30 And/Or 31A Of The SEBI (LODR) (Sixth Amendment) Regulations, 2018

Pursuant to Regulation 30 and/or 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Sixth Amendment) Regulations, 2018 we have to inform you that we have submitted application for reclassification of promotors on 16.05.2019. Transaction Number for this submission is 16052019626456 dated 16th May, 2019
17-05-2019
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CERA SANITARYWARE LTD. - 532443 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Cera Sanitaryware Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-05-2019
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CERA SANITARYWARE LTD. - 532443 - Intimation Under Regulation 30 And/Or 31A Of The SEBI (LODR) (Sixth Amendment) Regulations, 2018

Pursuant to Regulation 30 and/or 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Sixth Amendment) Regulations, 2018 and in continuation to our letter no CSL/2018-19/727 dated 29.01.2019 we have to inform you that the Shareholders of the company at their Extra-Ordinary General Meeting held today i.e. 15.05.2019 have unanimously approved the resolution for reclassification of 'Promoters/Promoter Group' shareholding to 'Public Shareholding'. We are enclosing copy of the said resolution along with explanatory statement for your king perusal.
15-05-2019
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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 Audited Financial Results for the quarter and year ended 31.03.2019 as published in English daily 'THE ECONOMIC TIMES, AHMEDABAD' and in Gujarati (Local) daily 'THE ECONOMIC TIMES, AHMEDABAD' all dated 15.05.2019.
15-05-2019
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Cera Sanitaryware Ltd - 532443 - Submission Of Result And Scrutinizers Report As Per Regulation 44 Of SEBI (LODR) Regulations, 2015.

Submission of Result and Scrutinizers Report as per Regulation 44 of SEBI (LODR) Regulations, 2015 for the EGM held on 15.05.2019.
15-05-2019
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CERA SANITARYWARE LTD. - 532443 - Proceedings Of The Extra-Ordinary General Meeting Of The Company

Proceedings of the 1/2019th Extra-ordinary General Meeting of Cera Sanitaryware Limited held on today i.e. 15th May, 2019
15-05-2019
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CERA SANITARYWARE LTD. - 532443 - Fixes Book Closure for Dividend & AGM

Cera Sanitaryware Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2019.
15-05-2019
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Cera Sanitaryware Ltd - 532443 - Announcement Under Regulation 30 (LODR)

Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
14-05-2019
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Cera Sanitaryware Ltd - 532443 - Announcement Under Regulation 30 (LODR)- Investor Communication

Please find enclosed herewith Investors Communication, released after the conclusion of Meeting of the Board of Directors of the Company held on 14.05.2019, in which Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2019 were considered and approved. The results have also been sent to Stock Exchanges.
14-05-2019
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Cera Sanitaryware Ltd - 532443 - Dividend And AGM

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 16th July, 2019 to 23rd July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of ascertaining the eligibility of the shareholders to receive dividend and for the Annual General Meeting.
14-05-2019
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