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, 201526-02-2019
26-02-2019
CERA SANITARYWARE LTD. - 532443 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Cera Sanitaryware Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.20-02-2019
CERA SANITARYWARE LTD. - 532443 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Cera Sanitaryware Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.15-02-2019
Cera Sanitaryware Ltd - 532443 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Cera Sanitaryware Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.07-02-2019
CERA SANITARYWARE LTD. - 532443 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Extract of Standalone Unaudited Financial Results for the quarter and nine months ended 31.12.2018 as published in English daily 'THE ECONOMIC TIMES' and in Gujarati daily 'THE ECONOMIC TIMES' all dated 30.01.2019.30-01-2019
CERA SANITARYWARE LTD. - 532443 - Intimation Under Regulation 31A Of The SEBI(LODR)(Sixth Amendment) Regulations, 2018
We refer to our letter no CSL/2018-19/725 dated 29.01.2019 regarding outcome of Board meeting, whereby the Board of Directors has also approved the Re-classification of Shares held by Shri Shashi Kumar Somany and Madhusudan Holdings Ltd from existing Promoters/promoter Group shareholding to 'Public Shareholding' under Regulation 31A of SEBI (LODR), (Sixth Amendment) Regulations, 2018. Further in accordance with Regulation 31A of SEBI (LODR), (Sixth Amendment) Regulations, 2018, the Extract of the minutes of the meeting of the Board of Directors approving the request for reclassification of shares as stated above is attached herewith.29-01-2019
Cera Sanitaryware Ltd - 532443 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a Press Release to be published in the newspapers, released after the conclusion of Meeting of the Board of Directors of the Company held on 29.01.2019, in which Standalone Unaudited Financial Results for the quarter and nine months ended 31.12.2018 were considered and approved. The results have also been sent to Stock Exchanges.29-01-2019
Cera Sanitaryware Ltd - 532443 - Outcome of Board Meeting
In continuation to our letter No. CSL/2018-19/689 dated 16.01.2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Standalone Unaudited Financial Results and Extract of Standalone Unaudited Financial Results for the Quarter and nine months ended 31.12.2018 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 29.01.2019. We also enclose herewith a copy of 'Limited Review Report' by Auditors of the Company for the quarter and nine months ended 31.12.2018. Further the Board of Directors at their meeting held today has also; 1. Approved the re-classification of Shares held by Shri Shashi Kumar Somany and Madhusudan Holdings Limited from existing Promoters/promoter Group shareholding to 'Public Shareholding' under Regulation 31A of SEBI (LODR) (Sixth Amendment) Regulations, 2018. 2. Decided to convene an Extra-Ordinary General Meeting ("EGM') on 15th May, 2019 to obtain shareholders' approval for re-classification of Shares held by Shri Shashi Kumar Somany and Madhusudan Holdings Limited from existing Promoters/promoter Group shareholding to 'Public Shareholding'.29-01-2019
CERA SANITARYWARE LTD. - 532443 - Standalone Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2018.
In continuation to our letter No. CSL/2018-19/689 dated 16.01.2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Standalone Unaudited Financial Results and Extract of Standalone Unaudited Financial Results for the Quarter and nine months ended 31.12.2018 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 29.01.2019. We also enclose herewith a copy of 'Limited Review Report' by Auditors of the Company for the quarter and nine months ended 31.12.2018.29-01-2019
CERA SANITARYWARE LTD. - 532443 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Cera Sanitaryware Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.28-01-2019