Board recommends Dividend
Cera Sanitaryware Ltd has informed BSE that the Board of Directors at their meeting held on May 04, 2017, inter alia, has recommended a dividend of Rs. 12 (240%) per fully paid-up equity share of Rs. 5/ each. The dividend, if approved by the members, will be dispatched / remitted within 30 days from the date of declaration. Company has approved a Dividend Distribution policy. Outcome of Board Meeting
In continuation to our letter No. CSL/2017-18/033 dated April 22, 2017; we enclose herewith the following:- 1 (a).Standalone as well as Consolidated Audited Financial Results for the quarter and year ended 31.03.2017 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held today i.e. 04.05.2017. (b).Extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2017 as... 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 24th April, 2017 to the date of board meeting i.e. 04.05.2017 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 7th May, 2017. Board Meeting For Consideration Of Audited Financial Results/ Recommendation Of Dividend On May 4Th, 2017
We have to inform you that meeting of the Board of Directors of the Company will be held at 11:30 am on Thursday, the 4th May, 2017 at Ahmedabad, for considering inter-alia the following matters:- 1.To consider and approve standalone and consolidated Audited Financial Results for the quarter and year ended 31st March, 2017. 2.To recommend dividend on Equity Shares for the financial year 2016-2017. 3. To reappoint Shri Vikram Somany as Chairman... Updates
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that today we have received a letter from CRISIL Ratings 'CRISIL A1+' rating on the Rs. 30 Crore Short Term Debt (Including Commercial Paper). Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We enclose herewith Certificate as per Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, received from M/s. Parikh Dave & 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, sub-division, consolidation, renewal, exchange etc. for half year ended 31st March, 2017. Compliance Certificate For The Period Ended 31-03-2017
Certificate under sub-regulation (3) of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated 7th April, 2017 for the half year ended 31st March, 2017 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). Updates
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the company has issued Commercial Paper of Rs. 30 Crores value dated 11.04.2017 having maturity on 28.09.2017. The said commercial paper is issued for the working capital requirements of the company. We hope you will find the above in order and take necessary action in the matter. Shareholding for the Period Ended March 31, 2017
Cera Sanitaryware Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here