Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a Press Release (English & Gujarati) to be published in the newspapers, released after the conclusion of Meeting of the Board of Directors of the Company held on 01.11.2018, in which Standalone Unaudited Financial Results for the quarter and half year ended 30.09.2018 were considered and approved. Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has appointed Ms. Akriti Jain as an Additional Director - Independent, w.e.f. 01.11.2018.Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are attached. Standalone Unaudited Financial Results The Quarter And Half Year Ended 30.09.2018.
In continuation to our letter No. CSL/2018-19/397 dated 15.10.2018 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 half year ended 30.09.2018 along with Unaudited Statement of Standalone Assets & Liabilities for the half... Outcome of Board Meeting
In continuation to our letter No. CSL/2018-19/397 dated 15.10.2018 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 half year ended 30.09.2018 along with Unaudited Statement of Standalone Assets & Liabilities for the half... Announcement Under Regulation 30 (LODR)-Invitation For 2QFY19 Earnings Conference Call
In terms of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, the Company is holding a 2nd Quarter FY19 Earnings Conference call at 11:30 a.m. on Friday, 2nd November 2018. This will be a day after the Board of Directors announces results of 2nd Quarter FY19 after the Board meeting to be held on 1st November 2018. We are attaching the conference Call invitation for your kind perusal. The company participant for... Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
We enclose herewith Certificate [Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015] received from Umesh Parikh & Associates, Company Secretaries, Ahmedabad, regarding issue of Share Certificate(s) within the stipulated period under the said Regulation from the date of lodgment for transfer & transmission of shares and there were no sub-division, consolidation, renewal, exchange etc. for half year ended 30.09.2018. Closure of Trading Window
In terms of the Code of Insider Trading Regulations of the Company, it is hereby informed that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from 16th October, 2018 to the date of board meeting i.e. 1st November, 2018 and 48 hours thereafter, for the promoters, directors, senior managerial personnel and other connected persons of the Company and the Trading Window will reopen on 4th November, 2018. Board Meeting Intimation for Considering Inter-Alia Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2018
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve inter-alia the Unaudited Financial Results for the quarter and half year ended 30.09.2018 and appointment of Ms. Akriti Jain, as an additional director (Independent). Compliance Certificate - Regulation 7(3) Of SEBI (LODR) Regulation, 2015
Enclosed here with the certificate under sub-regulation (3) of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated 4th October, 2018 for the half year ended 30th September, 2018 duly signed by both, the compliance officer of the company and the authorized representative of the registrar and share transfer agent of the company viz. MCS Share Transfer Agent Limited (SEBI Reg. No: - INR000004108). Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- Narendra N. PatelDesignation :- Company Secretary and Compliance Officer