Cera Sanitaryware Share Price

Cera Sanitary.

CMP as on 24-Jan-22 15:29

₹ 4,499.40
-191.25 -4.08%

Open

₹ 4,749.00

Turnover (lac)

₹ 770

Prev. Close

₹ 4,690.65

Day's Vol (shares)

₹ 17,107

Day's Range (₹)

₹ 4,400.00
₹ 4,749.00

CMP as on24-Jan-22 15:42

₹ 4,494.40
-193.9 -4.14%

Open

₹ 4,714.10

Turnover (lac)

₹ 12

Prev. Close

₹ 4,688.30

Day's Vol (shares)

₹ 1,273

Day's Range

₹ 4,416.10
₹ 4,714.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Jan-2022 - -
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2021. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2022 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Please find enclosed herewith Investor Communication released after the conclusion of Meeting of the Board of Directors of the Company held on 24.01.2022, in which Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31.12.2021 were considered and approved. The results have also been submitted to Stock Exchanges. Outcome of the board meeting dated 24.01.2022. (As per BSE Announcement Dated on 24/01/2022)
Board Meeting - 13-Oct-2021 - -
Quarterly Results Outcome of the board meeting dated 26.10.2021 Standalone and Consolidated Unaudited Financial Results For The Quarter and Half Year Ended 30.09.2021. Please find enclosed herewith Investor Communication released after the conclusion of Meeting of the Board of Directors of the Company held on 26.10.2021, in which Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30.09.2021 were considered and approved. The results have also been submitted to Stock Exchanges. (As per BSE Announcement Dated on 26/10/2021)
Board Meeting - 23-Aug-2021 - -
Inter alia, to consider and approve the following: 1. Review status of progress of the disinvestment process in Anjani Tiles Limited. 2. Resignation of Executive Director and CEO of the company Shri Atul Sanghvi. 3. Appointment of Shri Anupam Gupta as Executive Director (Technical) subject to approval at the ensuing Annual General Meeting. 4. To consider any other matter that may be placed before the board. In continuation to our letter No. CSL/2021-22/214 dated 21st August, 2021, we would like to inform that the Board of Directors at their meeting held today i.e. on 31.08.2021 has: 1. Reviewed status of progress of the disinvestment process in Anjani Tiles Limited. 2. Considered and accepted resignation of Shri Atul Sanghvi as an Executive Director & CEO effective from the end of 14th October, 2021. 3. Appointed Shri Anupam Gupta (DIN: 09290890) as an Additional Director and subsequently appointed him as an Executive Director (Technical) w.e.f. 15th October, 2021 for period of 3 years, subject to the approval of the Members in the ensuing General meeting. Kindly take the same on your records. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board of Directors at their meeting held on today i.e. 31st August, 2021 has : 1. Considered and accepted resignation of Mr. Atul Sanghvi as an Executive Director & CEO of the Company effective from the end of 14th October, 2021. Accordingly he will also cease to be the member of Stakeholders relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Board of Directors of the Company. 2. Appointed Mr. Anupam Gupta (DIN: 09290890) as an Additional Director and subsequently appointed him as an Executive Director (Technical) w.e.f. 15th October,2021 for period of 3 years subject to the approval of the Members in the ensuing General meeting. Details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 for change in Directors are attached. (As Per BSE Announcement Dated on 31.08.2021)
Board Meeting - 20-Jul-2021 - -
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June, 2021. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July, 2021 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome of Board meeting dated 05.08.2021 Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2021. Please find enclosed herewith Investor Communication released after the conclusion of Meeting of the Board of Directors of the Company held on 05.08.2021, in which Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2021 were considered and approved. The results have also been submitted to Stock Exchanges. (As per BSE Announcement Dated on 5/8/2021)
Board Meeting - 31-May-2021 - -
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2021. 2. To recommend Dividend, if any on Equity Shares for the financial year 2020-21. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2021 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Cera Sanitaryware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2021, inter alia, has recommended a dividend of Rs. 13/- (260%) 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 declaration. Outcome of Board meeting dated 10th June, 2021 (As per BSE Announcement Dated on 10/06/2021)
Board Meeting - 22-Jan-2021 - -
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2020. Please note that the window for trading in the shares of the Company has been closed w.e.f. 1st January, 2021 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome Of Board Meeting dated 2nd February, 2021 Please find enclosed Investor Communication released after the conclusion of Meeting of the Board of Directors of the Company held on 02.02.2021, in which Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2020 were considered and approved. The results have also been submitted to Stock Exchanges. (As Per BSE Announcement dated on 02.02.2021)
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