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 Shri Ayush Bagla and Shri Surendra Singh Baid as an Additional Directors - Independent, w.e.f. 18.04.2018. Shri Govindbhai Patel, has resigned as Director of the company owing to some personal reasons. Board Meeting-Outcome of Board Meeting
In continuation to our letter No. CSL/2018-19/015 dated April 10, 2018; This is to inform you that the Board of Directors at their meeting held today has: - 1. approved the re-classification of the promoters' shareholdings from 'Promoter group' to 'Public Shareholding' 2. approved the appointment of Shri Ayush Bagla and Shri Surendra Singh Baid as Additional Directors - Independent.... Compliance Under Regulation 33(3) Of SEBI Listing Regulations, 2015 Submission Of Audited Financial Results For The Year Ended 31St March 2018
The Company proposes to submit Audited Financial Results for the entire Financial year ended on 31st March 2018 instead of providing unaudited financial results for the quarter ended on 31st March 2018. In view of the above, the Company shall provide to the exchange Audited Financial Results for the year ended March 31, 2018 within 60 days from the end of the Financial Year. Shareholding for the Period Ended March 31, 2018
Cera Sanitaryware Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that today we have received a letter from CRISIL Ratings 'CRISIL A1+' rating on the Rs. 30 Crore Commercial Paper. Copy of the same is enclosed for your kind information. Board Meeting-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 11th April 2018 to the date of board meeting i.e. 18th April 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 21st April 2018. Board Meeting On 18Th April, 2018
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable SEBI Regulations, this is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, the 18th day of April 2018 at Kolkata for considering: 1. Reclassification of promoters holding 2. Appointment of Shri Ayush Bagla as an Additional Director. 3. Appointment of Shri Surendra Singh Baid as an Additional Director. Intimation Under Regulation 31A Of The SEBI(LODR) Regulations, 2015
This is to inform you that the Company has received request for reclassification of Shares held by Madhusudan Holdings Ltd. and Ganga Somany from existing 'Promoters/Promoter Group Category' to 'Public Category' of the Company pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. Compliance Certificate - Regulation 7(3) Of SEBI (LODR) Regulation, 2015
Please find enclosed here with the certificate under sub-regulation (3) of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated 5th April, 2018 for the half year ended 31st March, 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 March 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 0330 Name of the Signatory :- NARENDRA N PATELDesignation :- Company Secretary and Compliance Officer