Minutes Of The 19Th Annual General Meeting Of The Company.
Please find enclosed Minutes of the Nineteenth Annual General Meeting of the Members of the Company held at 11.30 a.m. on 27th July, 2017 at the Registered Office of the Company at 9, GIDC Industrial Estate, Kadi 382715, Dist. Mehsana, (Gujarat). We hope you will find the same in order. Analyst / Investor Meet Intimation
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached details of the Investors' Meeting to be held on 16th August, 2017 organized by Spark Capital at Mumbai, which will be attended by the authorized representative of the Company, Shri Bharat Mody.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cera Sanitaryware Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
Summary of the Proceedings of the 19th Annual General Meeting of the Company held on 27th July,2017 - Regulation 30 of SEBI (LODR) Regulations 2015 Updates
Pursuant to Regulation 33 (3)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Exchanges are hereby informed that the Company has opted to prepare and submit to the Stock Exchanges only standalone financial results and will not submit consolidated financial results in the financial year 2017 18. Shareholding for the Period Ended June 30, 2017
Cera Sanitaryware Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investors Complaints For Quarter Ended 30.06.2017
1 No. of investor complaints pending at the beginning of the quarter. 00 2. No. of investor complaints received during the quarter 04 3. No. of investor complaints disposed off during the quarter. 04 4. No. of investor complaints those remaining unresolved at the end of the quarter. 00 Updates
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform that Anjani Tiles Limited, Subsidiary Company has further allotted 15,30,000 1% Cumulative Redeemable Preference Shares of Rs. 10/- each to the company. We hope, you will find above information in order. AGM on July 27, 2017
Cera Sanitaryware Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on July 27, 2017.