Cera Sanitaryware Ltd Share Price Cera Sanitary.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 15-May-2019 29-Jan-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. 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. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of Extra-ordinary General Meeting of the members of the Company scheduled to be held on Wednesday, May 15, 2019 at 11.30 a.m. at Registered Office of the Company at 9, GIDC Industrial Estate, Kadi - 382715, Dist. Mehsana. (As Per BSE Announcement Dated on 26/02/2019) With reference to the Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in the newspapers on 7th March 2019, in respect of the Notice of Extra - Ordinary General Meeting to be held on Wednesday, 15th May 2019 at 11.30 a.m. (As Per BSE Announcement Dated 07.03.2019) Proceedings of the 1/2019th Extra-ordinary General Meeting of Cera Sanitaryware Limited held on today i.e. 15th May, 2019 Submission of Result and Scrutinizers Report as per Regulation 44 of SEBI (LODR) Regulations, 2015 for the EGM held on 15.05.2019. Pursuant to Regulation 30 and/or 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) (Sixth Amendment) Regulations, 2018 and in continuation to our letter no CSL/2018-19/727 dated 29.01.2019 we have to inform you that the Shareholders of the company at their Extra-Ordinary General Meeting held today i.e. 15.05.2019 have unanimously approved the resolution for reclassification of Promoters/Promoter Group shareholding to Public Shareholding. We are enclosing copy of the said resolution along with explanatory statement for your king perusal. (As Per BSE Announcement Dated 15.05.2019) Cera Sanitaryware Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 16/05/2019)