Board Meetings for CERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CERA | Cera Sanitaryware Limited | 02 Feb 2016 | Results | for considering inter-alia the unaudited Financial Results for the quarter and nine months ended December 31, 2015. | |
| CERA | Cera Sanitaryware Limited | 23 Oct 2015 | Results/Others | for considering interalia the unaudited Financial Results for the quarter and half year ended September 30, 2015 and to consider joint venture for Ceramics Tiles plant In the State of Andhra Pradesh. | |
| CERA | Cera Sanitaryware Limited | 15 Jul 2015 | Results | For Considering the Unaudited Financial Results for the quarter ended June 30, 2015. | |
| CERA | Cera Sanitaryware Limited | 11 Jun 2015 | Others | Inter-alia to consider entering into a joint venture for Sanitaryware and/or Tiles manufacturing. | |
| CERA | Cera Sanitaryware Limited | 23 Apr 2015 | Results/Dividend | Inter alia, for considering the following matters:(1) To adopt Audited Annual Accounts for the year ended March 31, 2015.(2). To recommend dividend on Equity Shares for the year 2014-2015. | |
| CERA | Cera Sanitaryware Limited | 05 Mar 2015 | Preferential issue | Inter alia for considering allotment of 3,51,000 Equity Shares to India 2020 Fund II, Limited on preferential basis. | - |
| CERA | Cera Sanitaryware Limited | 02 Feb 2015 | Results | For considering the unaudited Financial Results for the quarter and nine months ended December 31, 2014. | - |
| CERA | Cera Sanitaryware Limited | 29 Jan 2015 | Preferential issue | For considering issue of Shares on preferential basis to the persons other than promoters. | - |
| CERA | Cera Sanitaryware Limited | 07 Oct 2014 | Results | For considering the unaudited Financial Results for the quarter and half year ended on September 30, 2014. | - |
| CERA | Cera Sanitaryware Limited | 11 Jul 2014 | Results | For Considering the Unaudited Financial Results for the quarter ended June 30, 2014. | - |
| CERA | Cera Sanitaryware Limited | 12 Jun 2014 | Others | to consider inter-alia following business:- 1) Recommendation to Annual General Meeting for appointment of Independent Directors 2) Recommendation of resolution to Annual General Meeting for creation of Mortgages/Charges u/s. 180(1) (a) of the Companies Act, 2013. 3)To consider appointment of Scrutinizer for conducting Postal Ballot and E-Voting at AGM. 4)To consider C.S.R. Policy of the Company. 5) To consider appointment of Cost Auditors 6) To fix date, time and venue for holding Annual General Meeting | - |
| CERA | Cera Sanitaryware Limited | 25 Apr 2014 | Results/Dividend | Inter alia, for considering the following matters:(1) To adopt Audited Annual Accounts for the year ended March 31, 2014.(2). To recommend dividend on Equity Shares for the year 2013-2014.(3). To consider re-appointment of Shri Vikram Somany as Chairman and Managing Director. | - |
| CERA | Cera Sanitaryware Limited | 29 Mar 2014 | Appointment | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on March 29, 2014 to consider appointment of Shri Atul Sanghvi as an Additional Director and Executive Director of the Company. The Company has now informed the Exchange that in the aforesaid board meeting, the Board will also consider appointment of Smt. Deepshikha Khaitan as an Additional Director of the Company.(Purpose Revised) | - |
| CERA | Cera Sanitaryware Limited | 29 Mar 2014 | Appointment of Director | To consider appointment of Shri Atul Sanghvi as an Additional Director and Executive Director of the Company. | - |
| CERA | Cera Sanitaryware Limited | 13 Feb 2014 | Results | for considering the unaudited financial results for the quarter and nine months ended December 31, 2013. |