Board Meetings for CERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CERA | Cera Sanitaryware Limited | 04 Aug 2022 | Financial results/Other business matters | Cera Sanitaryware Limited has informed the Exchange about Board Meeting to be held on 4th August, 2022 inter alia, to consider and approve 1. Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2022 and 2. To consider appointment of Shri Ravi Bhamidipaty (DIN: 00160891) as an Additional Director - Independent category. | |
| CERA | Cera Sanitaryware Limited | 10 May 2022 | Dividend/Financial results/Other business matters | CERA SANITARYWARE LTD has informed that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022, inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2022. 2. To recommend Dividend, if any on Equity Shares for the financial year 2021-22. 3. To consider re-appointment of Shri Vikram Somany as Chairman and Managing Director. 4. To consider re-appointment of Shri Ayush Bagla as an Executive Director. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2022 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. | |
| CERA | Cera Sanitaryware Limited | 24 Jan 2022 | Financial Results | Board Meeting Intimation for Consider And Approve Standalone & Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2021. | |
| CERA | Cera Sanitaryware Limited | 26 Oct 2021 | Financial Results | Board Meeting Intimation for consider and approve the Standalone & Consolidated Unaudited Financial Results for the Quarter and Half Year ended 30.09.2021. | |
| CERA | Cera Sanitaryware Limited | 31 Aug 2021 | Other business matters | Board meeting Intimation for consideration of Appointment of Executive Director (Technical) and Resignation of Executive Director & CEO from the Board of CERA Sanitaryware Limited | |
| CERA | Cera Sanitaryware Limited | 05 Aug 2021 | Financial Results | Board Meeting Intimation for consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30.06.2021 | |
| CERA | Cera Sanitaryware Limited | 10 Jun 2021 | Financial Results/Dividend | Board Meeting Intimation for consideration of Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2021 and to Recommend Dividend, If any on Equity Shares For The Financial Year 2020-21. | |
| CERA | Cera Sanitaryware Limited | 02 Feb 2021 | Financial Results | Board Meeting Intimation for consider and approve Standalone & Consolidated Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2020. | |
| CERA | Cera Sanitaryware Limited | 10 Nov 2020 | Financial Results | Board Meeting Intimation for consider and approve Standalone & Consolidated Unaudited Financial Results for the Quarter and Half Year ended 30.09.2020. | |
| CERA | Cera Sanitaryware Limited | 05 Aug 2020 | Financial Results | Board Meeting Intimation for consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30.06.2020 | |
| CERA | Cera Sanitaryware Limited | 30 Jun 2020 | Financial Results/Dividend | Board meeting intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended 31st March, 2020 And To Recommend Final Dividend, If Any On Equity Shares For The Financial Year 2019-20. | |
| CERA | Cera Sanitaryware Limited | 04 Jun 2020 | Other business matters | Board meeting intimation for considering inter-alia the following matters,1. Appointment of Internal Auditor to fill the casual vacancy caused due to sudden demise of existing Internal Auditor.2. To consider and take note of Disclosure of material Impact of CoVID-19 pandemic under SEBI (LODR) Regulations, 2015 | |
| CERA | Cera Sanitaryware Limited | 14 Feb 2020 | Dividend | Board Meeting Intimation for consideration of Declaration of Interim Dividend | |
| CERA | Cera Sanitaryware Limited | 05 Feb 2020 | Financial Results | Inter alia, to consider and approve Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2019. | |
| CERA | Cera Sanitaryware Limited | 13 Nov 2019 | Financial Results | To consider and approve the Standalone & Consolidated Unaudited Financial Results for the Quarter and Half year ended 30.09.2019. |