| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 27 Apr 2026 |
| Cera Sanitaryware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results for the Quarter and Year ended 31st March, 2026. 2. To recommend Dividend, if any on Equity Shares for the Financial Year 2025-26. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2026 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 8th May, 2026 (As Per BSE Announcement Dated on 08.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 22 Jan 2026 |
| Cera Sanitaryware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2025. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2026 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 4th February, 2026. (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 30 Oct 2025 |
| Cera Sanitaryware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2025. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October, 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 11th November, 2025. (As Per BSE Announcement Dated on: 11/11/2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Disclosure under Regulation 30 - Divestment | ||
| 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) | ||
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