Cera Sanitaryware Ltd - 532443 - Audited Financial Results (Standalone And Consolidated) For The Quarter & Year Ended 31St March, 2019
Audited Financial Results (Standalone and Consolidated) for the quarter & year ended 31st March, 2019 along with Audit reports Cera Sanitaryware Ltd - 532443 - Board recommends Dividend (AGM on July 31, 2019)
Cera Sanitaryware Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has recommended a dividend of Rs. 13/- (260%) per fully paid-up equity share of Rs. 5/- each. The dividend, if approved by the members, will be dispatched / remitted within 30 days from the date of declaration. Cera Sanitaryware Ltd - 532443 - Outcome of Board Meeting
Outcome of Board Meeting Dated 14.05.2019. 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 - Announcement Under Regulation 30 (LODR)-Intimation For Q4 & FY2019 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 Q4 & FY2019 Earnings Conference call at 11:00 a.m. IST on Thursday, 16th May, 2019. The conference call will be initiated with a brief management discussion on the Q4 and FY2019 results which will be announced on Tuesday, 14th May,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 Board Meeting Intimation For Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019 And To Recommend Dividend.
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the following matters: - 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2019. 2. To recommend dividend, if any on Equity Shares for the financial year 2018-19. 3. To consider appointment of Shri Ayush Bagla as Executive Director. Please note that the window for trading in the shares of the Company has been closed with effect from 3rd April, 2019 and will continue to remain closed up to 16th May, 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 - 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 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Submitting confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended 31st March. 2019 CERA SANITARYWARE LTD. - 532443 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCERA SANITARYWARE LTD. 2CININE739E01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narendra N. Patel Designation: President & Company Secretary EmailId: nnpatel@cera-india.com Name of the Chief Financial Officer: Rajesh B. Shah Designation: CFO & COO ( Fin. & Comm.) EmailId: rbshah@cera-india.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.