Cera Sanitaryware Ltd Share Price Cera Sanitary.

2,448.95

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2,461.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Jul-2019 15-May-2019 - -
Cera Sanitaryware Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2019 to July 23, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 16th July, 2019 to 23rd July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of ascertaining the eligibility of the shareholders to receive dividend and for the Annual General Meeting. (As Per BSE Announcement Dated On 14/05/2019) With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Notice published in the newspapers on 4th July 2019, in respect of the Annual General Meeting to be held on Wednesday, 31st July 2019 at 11.30 a.m. (As Per BSE Announcement Dated On 04/07/2019) Proceedings of the 21st AGM of the Company held on 31.07.2019 Submission Of Result And Scrutinizers Report As Per Regulation 44 Of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 31/07/2019) Minutes of the 21st Annual General Meeting of the Members of the Company held at 11.30 a.m. on 31st July, 2019 at the Registered Office of the Company. (As Per BSE Announcement Dated On 26/08/2019)