Updates
Submission of copies of Newspaper advertisement of the notice of Annual General Meeting26-06-2017
26-06-2017
Credit Rating
Credit Rating for Bank Facilities With reference to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received a letter dated 20.06.2017 (Received by us on 23.06.2017) from CARE Ratings regarding Credit Rating for Bank Facilities of Cera Sanitaryware Limited, a copy of which is enclosed for your kind information....23-06-2017
Participation In The Investors Meeting
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we have to inform you that the Company will be participating in Nomura' Investment forum 2017 to be held at Singapore for two days on 8th June, 2017 and 9th June, 2017, which will be attended by the authorized representatives of the Company, Shri Bharat Mody and Shri Atul Sanghvi....02-06-2017
Invitation For Investor Meeting On 07Th June, 2017
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 7th June, 2017 organized by B&K; Securities at Mumbai, which will be attended by the authorized representatives of the Company, Shri Bharat Modi and Shri Atul Sandhvi....31-05-2017
Intimation Of Schedule Of Investor Meetings Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
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 29th May, 2017 which will be attended by the authorized representatives of the Company.The schedule is tentative and may undergo change due to exigencies on part of the Investors/Company.26-05-2017
Fixes Book Closure for Dividend & AGM
Cera Sanitaryware Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2017 to July 19, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 27, 2017.05-05-2017
Updates
The Company is holding a Conference call on Quarterly Financial Results for the quarter and year ended 31st March, 2017 on 09th May, 2017, Tuesday. We are attaching the ConCall invite for your kind perusal. We hope you will find the above in order and take necessary action in the matter.04-05-2017
Cera declares 240% dividend for 2016-17, net up 21%
Cera Sanitaryware on Thursday announced 240 per cent dividend to its shareholders for the year 2016-17.Company's net profit for the fiscal stood at Rs 101.31 crore as against Rs 83.46 crore during...04-05-2017
Press Release
Board Meeting Outcome Press Release With reference to the above, please find enclosed herewith a Press Release to be published in the newspapers, after releasing the Audited Financial Results for the quarter and year ended 31st March, 2017.04-05-2017
Updates
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors has recommended to the members of the company for the appointment of N. M. Nagri & Co. as Statutory Auditors of the company. Further, the board of Director has also re-appointed Shri Vikram Somany as Chairman and Managing Director for a period of 5 years w.e.f. 01.07.2017. We hope,...04-05-2017