Board Meetings for CERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CERA | Cera Sanitaryware Limited | 01 Aug 2019 | Financial Results | Board Meeting Intimation for consideration of Standalone & Consolidated Unaudited Financial Results for the quarter ended 30.06.2019. | |
| CERA | Cera Sanitaryware Limited | 14 May 2019 | Financial Results/Dividend | Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended 31st March, 2019 and to recommend Dividend. | |
| CERA | Cera Sanitaryware Limited | 29 Jan 2019 | Financial Results | To consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31.12.2018. | |
| CERA | Cera Sanitaryware Limited | 01 Nov 2018 | Financial Results | for Considering Inter-Alia Unaudited Financial Results for the Quarter and Half Year ended 30.09.2018 and appointment of Ms. Akriti Jain, as an additional director (Independent). | |
| CERA | Cera Sanitaryware Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| CERA | Cera Sanitaryware Limited | 03 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| CERA | Cera Sanitaryware Limited | 18 Apr 2018 | Other business matters | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable SEBI Regulations, this is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, the 18th day of April 2018 at Kolkata for considering:1. Reclassification of promoters holding2. Appointment of Shri Ayush Bagla as an Additional Director.3. Appointment of Shri Surendra Singh Baid as an Additional Director. | |
| CERA | Cera Sanitaryware Limited | 01 Feb 2018 | Results | for considering inter-alia the Unaudited Financial Results for the quarter and nine months ended December 31, 2017. | |
| CERA | Cera Sanitaryware Limited | 02 Nov 2017 | Results | For considering inter-alia the Unaudited Financial Results for the quarter and half year ended September 30, 2017. | |
| CERA | Cera Sanitaryware Limited | 30 Aug 2017 | Results | for considering inter-alia the Unaudited Financial Results for the quarter ended June 30, 2017. | |
| CERA | Cera Sanitaryware Limited | 04 May 2017 | Results/Others | For considering inter-alia the following matters:- 1. To consider and approve standalone and consolidated Audited Financial Results for the quarter and year ended March 31, 2017. 2. To recommend dividend on Equity Shares for the financial year 2016-2017. 3. To reappoint Shri Vikram Somany as Chairman and managing Director. | |
| CERA | Cera Sanitaryware Limited | 07 Feb 2017 | Results | For considering inter-alia the Unaudited Financial Results for the quarter and nine months ended December 31, 2016. | |
| CERA | Cera Sanitaryware Limited | 13 Oct 2016 | Results | For considering inter-alia the Unaudited Financial Results for the quarter/ half year ended September 30, 2016. | |
| CERA | Cera Sanitaryware Limited | 12 Jul 2016 | Results/Others | inter-alia the Unaudited Financial Results for the quarter ended 30.06.2016 and appointment of Shri J. K. Taparia as an Additional Director. | |
| CERA | Cera Sanitaryware Limited | 03 May 2016 | Results/Dividend | For considering inter-alia the following matters:-1. To adopt Audited Annual Accounts for the year ended March 31, 2016.2. To recommend dividend on Equity Shares for the year 2015-2016.3. To consider joint venture for Corrugated boxes Packaging Project. | - |