| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 28 Jul 2025 |
| Cera Sanitaryware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June, 2025. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July, 2025 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 6th August, 2025 Board Meeting Outcome - Investor Communication (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 9 May 2025 | 28 Apr 2025 |
| Cera Sanitaryware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2025. 2. To recommend Dividend, if any on Equity Shares for the Financial Year 2024-25. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2025 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 9th May, 2025 Recommended dividend of Rs. 65/- (1300%) per fully paid-up equity share of Rs. 5/- each for the year ended 31.03.2025. The dividend, if approved by the members at ensuing Annual General Meeting, will be dispatched / remitted within 30 days from the date of declaration. ((As Per BSE Announcement Dated on 09.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2024. 2. To consider the re-appointment of Mrs. Deepshikha Khaitan as Vice Chairman & Joint Managing Director. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2025 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 Board meeting dated 11th February, 2025 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 29 Oct 2024 |
| CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2024. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October 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 Board meeting dated 12th November, 2024. Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30.09.2024. (As Per BSE Announcement Dated on 12.11.2024) | ||
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