Cera Sanitaryware Ltd(Cera Sanitary.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	06-Jul-2023	10-May-2023	-	-
Outcome of the Board Meeting dated 10.05.2023. Decided to convene 25th Annual General Meeting on Thursday, the 6 th day of July, 2023 and book closure from 21 st June, 2023 to 28 th June, 2023 (both days inclusive). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 21st June, 2023 to 28th June, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of ascertaining the eligibility to receive Dividend and for Annual General Meeting. With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement regarding Notice in respect of the 25th Annual General Meeting to be held on Thursday, 6th July 2023, at 11.30 a.m., published in English daily THE INDIAN EXPRESS, Ahmedabad and in Gujarati (Local) daily THE FINANCIAL EXPRESS, Ahmedabad both newspapers dated 10.06.2023. (As Per BSE Announcement Dated on 10/06/2023) This is to inform that the 25th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, 6th July, 2023 at 11.30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 and 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2022-23 including the Notice convening 25th AGM which is being sent to the members through electronic mode. The Annual Report including Notice is also uploaded on the Companys website at www.cera-india.com (As per BSE Announcement Dated on 09/06/2023) Proceedings of 25th Annual General Meeting of the Company held on today i.e. 6th July, 2023. Submission of 25th AGM Voting Results and Scrutinizers Report as per Regulation 44 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 06/07/2023)