Cera Sanitaryware Ltd Share Price Cera Sanitary.

2,661.50

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2,650.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Oct-2019 - -
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30.09.2019. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October, 2019 and will continue to remain closed up to 15th November, 2019 (both days inclusive) for the promoters, directors, senior managerial personnel, designated persons and other connected persons of the Company and their relatives, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. In continuation to our letter No. CSL/2019-20/388 dated 21st October, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Standalone and Consolidated Unaudited Financial Results along with Extract of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30.09.2019, Statement of Assets and Liabilities as at 30.09.2019 and Statement of Cash Flow for the half year ended 30.09.2019 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 13.11.2019. We also enclose herewith copies of Limited Review Report by Auditors of the Company on Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30.09.2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 17-Jul-2019 - -
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30.06.2019. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July, 2019 and will continue to remain closed up to 3rd August, 2019 (both days inclusive) for the promoters, directors, designated persons and other connected persons of the Company and their immediate relatives, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. In continuation to our letter No. CSL/2019-20/213 dated 17th July, 2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Standalone and Consolidated Unaudited Financial Results and Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30.06.2019 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 01.08.2019. We also enclose herewith a copy of Limited Review Report by Auditors of the Company on Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2019. (As Per BSE Announcement Dated on 01.08.2019)
Board Meeting - 02-May-2019 - -
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the following matters: - 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2019. 2. To recommend dividend, if any on Equity Shares for the financial year 2018-19. 3. To consider appointment of Shri Ayush Bagla as Executive Director. Please note that the window for trading in the shares of the Company has been closed with effect from 3rd April, 2019 and will continue to remain closed up to 16th May, 2019 (both days inclusive) for the promoters, directors, designated persons and other connected persons of the Company and their immediate relatives, 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 May 14, 2019, 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 of declaration. Outcome of Board Meeting Dated 14.05.2019. (As Per BSE Announcement Dated on 14.05.2019)
Board Meeting - 16-Jan-2019 - -
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31.12.2018. In terms of the Code of Insider Trading Regulations of the Company, it is hereby informed that the TRADING WINDOW for dealing in the Companys Securities shall remain closed from 18th January, 2019 to the date of board meeting i.e. 29th January, 2019 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 1st February, 2019. In terms of the Code of Insider Trading Regulations of the Company, it is hereby informed that the TRADING WINDOW for dealing in the Companys Securities shall remain closed from 18th January, 2019 to the date of board meeting i.e. 29th January, 2019 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 1st February, 2019. In continuation to our letter No. CSL/2018-19/689 dated 16.01.2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Standalone Unaudited Financial Results and Extract of Standalone Unaudited Financial Results for the Quarter and nine months ended 31.12.2018 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 29.01.2019. We also enclose herewith a copy of Limited Review Report by Auditors of the Company for the quarter and nine months ended 31.12.2018. In continuation to our letter No. CSL/2018-19/689 dated 16.01.2019 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Standalone Unaudited Financial Results and Extract of Standalone Unaudited Financial Results for the Quarter and nine months ended 31.12.2018 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 29.01.2019. We also enclose herewith a copy of Limited Review Report by Auditors of the Company for the quarter and nine months ended 31.12.2018. Further the Board of Directors at their meeting held today has also; 1. Approved the re-classification of Shares held by Shri Shashi Kumar Somany and Madhusudan Holdings Limited from existing Promoters/promoter Group shareholding to Public Shareholding under Regulation 31A of SEBI (LODR) (Sixth Amendment) Regulations, 2018. 2. Decided to convene an Extra-Ordinary General Meeting (EGM) on 15th May, 2019 to obtain shareholders approval for re-classification of Shares held by Shri Shashi Kumar Somany and Madhusudan Holdings Limited from existing Promoters/promoter Group shareholding to Public Shareholding. Please find enclosed herewith a Press Release to be published in the newspapers, released after the conclusion of Meeting of the Board of Directors of the Company held on 29.01.2019, in which Standalone Unaudited Financial Results for the quarter and nine months ended 31.12.2018 were considered and approved. The results have also been sent to Stock Exchanges. We refer to our letter no CSL/2018-19/725 dated 29.01.2019 regarding outcome of Board meeting, whereby the Board of Directors has also approved the Re-classification of Shares held by Shri Shashi Kumar Somany and Madhusudan Holdings Ltd from existing Promoters/promoter Group shareholding to Public Shareholding under Regulation 31A of SEBI (LODR), (Sixth Amendment) Regulations, 2018. Further in accordance with Regulation 31A of SEBI (LODR), (Sixth Amendment) Regulations, 2018, the Extract of the minutes of the meeting of the Board of Directors approving the request for reclassification of shares as stated above is attached herewith. (As Per BSE Announcement Dated On 29/01/2019)