| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 3 May 2024 |
| CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 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 2024. 2. To recommend Dividend if any on Equity Shares for financial year 2023-24. 3. To consider re-appointment of Mr. Anupam Gupta as an Executive Director (Technical). Please note that the window for trading in the shares of the Company has been closed with effect from 1st April 2024 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 The Board Meeting Dated 13th May, 2024 Re-appointment of Mr. Anupam Gupta as an Executive Director (Technical) of the Company for further period of 3 years w.e.f. 15th October, 2024, subject to approval of Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 13/05/2024) | ||
| Board Meeting | 8 Apr 2024 | 8 Apr 2024 |
| Outcome of Board Meeting -Introduction and Implementation of Employee Stock Option Scheme-2024 | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2023. 2. To consider the appointment of Mr. Anandh Sundar (DIN: 10409065) as an Additional Director - Independent category. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2024 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 the Board Meeting dated 12.02.2024. Standalone and Consolidated unaudited Financial results for the quarter and nine months ended on 31.12.2023 Announcement Under Regulation 30- Change in Director ( Appointment of Independent Director. ) (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 1 Nov 2023 | 20 Oct 2023 |
| CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results For The Quarter and half year Ended 30.09.2023. Outcome of the Board Meeting dated 01.11.2023. Standalone and Consolidated unaudited financial results for the Quarter and Half year ended on 30.09.2023. (As Per BSE Announcement Dated on 01/11/2023) | ||
| Board Meeting | 3 Aug 2023 | 24 Jul 2023 |
| CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June 2023. Outcome of the Board Meeting dated 03.08.2023. Standalone and Consolidated unaudited Financial Results for the quarter ended on 30.06.2023. (As Per BSE Announcement dated on 03.08.2023) | ||
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