Cera Sanitaryware Ltd(Cera Sanitary.) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Jun-2022	02-Jun-2022	-	-
AGM 30/06/2022 With reference to the Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of Notice in respect of the 24th Annual General Meeting to be held on Thursday, 30th June 2022, at 11.30 a.m., published in English daily newspaper The Indian Express, Ahmedabad and in Gujarati (Local) daily newspaper The Financial Express, Ahmedabad all dated 4th June 2022. (As Per BSE Announcement Dated on 04.06.2022) Proceedings of the 24th AGM of the Company held on 30.06.2022. Submission of 24th AGM Voting Result And Scrutinizers Report as per Regulation 44 Of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)