Cera Sanitaryware Ltd Share Price Cera Sanitary.

2,440.40

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2,440.55

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Feb-2020 - -
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve declaration of Interim Dividend to the Equity shareholders for the financial year 2019-20. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 27th February, 2020,which is the Record Date fixed for the purpose.
Board Meeting - 21-Jan-2020 - -
CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve 1. Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2019. 2. To consider appointment of Smt. Deepshikha Khaitan as Joint Managing Director. 3. To consider re-appointment of Shri Atul Sanghvi as Executive Director & CEO. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2020 and will continue to remain closed up to 7th February 2020 (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 todays letter for intimation of Board meeting scheduled to be held on 5th February 2020, the details pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. Please find enclosed copies of Notice of Board Meeting to be held on 5th February 2020 as published in newspapers English daily THE INDIAN EXPRESS, AHMEDABAD and in Gujarati (Local) daily FINANCIAL EXPRESS, AHMEDABAD dated 23.01.2020. (As Per BSE Announcement dated on 23/01/2020) We enclose herewith Standalone and Consolidated Unaudited Financial Results along with Extract of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2019, as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 05.02.2020. 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 nine months ended 31.12.2019. Further, we have to inform you that the Board of Directors at their meeting held today has: 1. Appointed Smt. Deepshikha Khaitan as Joint Managing Director for period of 5 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting. 2. Re-appointed Shri Atul Sanghvi as Executive Director & CEO for further period of 3 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting. We enclose herewith Standalone and Consolidated Unaudited Financial Results along with Extract of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2019, as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 05.02.2020. 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 nine months ended 31.12.2019. Further, we have to inform you that the Board of Directors at their meeting held today has: 1. Appointed Smt. Deepshikha Khaitan as Joint Managing Director for period of 5 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting. 2. Re-appointed Shri Atul Sanghvi as Executive Director & CEO for further period of 3 years w.e.f. 01.04.2020, subject to the approval of the Members in the ensuing General meeting. (As Per BSE Announcement Dated 05.02.2020)
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)