Board Meetings for CERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CERA | Cera Sanitaryware Limited | 31 Oct 2013 | Results | For considering the unaudited Financial Results for the quarter / half year ended on September 30, 2013. | - |
| CERA | Cera Sanitaryware Limited | 11 Jul 2013 | Results | For Considering the Unaudite Financial Results for the quarter ended June 30, 2013. | - |
| CERA | Cera Sanitaryware Limited | 25 Apr 2013 | Results/Dividend | For considering the following matters:- (1) To adopt Audited Annual Accounts for the year ended March 31, 2013.(2) to recommend dividend on Equity Shares for the year 2012-2013. | - |
| CERA | Cera Sanitaryware Limited | 01 Apr 2013 | Reappointment | For considering the re-appointment of Shri Mahendra Kumar Bhandari as Director- Technical. | - |
| CERA | Cera Sanitaryware Limited | 10 Jan 2013 | Un-audited Financial Results | For considering the Unaudited Financial Results for the quarter / nine months ended December 31 , 2012. | - |
| CERA | Cera Sanitaryware Limited | 10 Oct 2012 | Un-audited Financial Results | For considering the unaudited Financial Results for the quarter / half year ended on September 30, 2012. | - |
| CERA | Cera Sanitaryware Limited | 11 Jul 2012 | Results/Dividend | Two meetings of the Board of Directors will be held on July 11, 2012. First meeting will be held for considering the following matters: (1) To adopt Audited Annual Accounts for the year ended March 31, 2012. (2) To recommend dividend on Equity shares for the year 2011-2012.The second meeting of the Board of Directors will be held for considering Un-Audited Financial Results for the quarter ended on June 30, 2012. | - |
| CERA | Cera Sanitaryware Limited | 24 Apr 2012 | Un-audited Financial Results | For considering the unaudited Financial Results for the quarter ended March 31, 2012. | - |
| CERA | Cera Sanitaryware Limited | 23 Jan 2012 | Un-audited Financial Results | For considering the Unaudited Financial Results for the quarter / nine months ended December 31 , 2011 | - |
| CERA | Cera Sanitaryware Limited | 31 Oct 2011 | Un-audited Financial Results | To consider the unaudited Financial Results for the quarter / half year ended on September 30, 2011. | - |
| CERA | Cera Sanitaryware Limited | 21 Jul 2011 | Results/Dividend | Two meetings of the Board of Directors will be held on July 21, 2011. First meeting will be held for considering the following matters: (1) To adopt Audited Annual Accounts for the year ended March 31, 2011. (2) To recommend dividend on Equity shares for the year 2010-2011.The second meeting of the Board of Directors will be held for considering Un-Audited Financial Results for the quarter ended on June 30, 2011. | - |
| CERA | Cera Sanitaryware Limited | 30 Jun 2011 | Results/Dividend | Inter alia, to consider the following; (1) To approve and publish the audited financial results of the Company for the year ended March 31, 2011. (2) To recommend dividend on Equity Shares for the year 2010-11. (3) To consider re-appointment of Shri Vikram Somany as Chairman-cum-Managing Director of the Company. (4) To consider re-appointment of Shri Vidush Somany as Executive Director of the Company. | - |
| CERA | Cera Sanitaryware Limited | 30 Jun 2011 | Miscelleneous | Cera Sanitaryware Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on June 30, 2011 inter alia, to consider the following; (1) To approve and publish the audited financial results of the Company for the year ended March 31, 2011. (2) To recommend dividend on Equity Shares for the year 2010-11. (3) To consider re-appointment of Shri Vikram Somany as Chairman-cum-Managing Director of the Company. (4) To consider re-appointment of Shri Vidush Somany as Executive Director of the Company. The Company has now informed the Exchange that due to urgent unavoidable circumstances Board of Directors at their meeting scheduled to be held on June 30, 2011, will be unable to approve and adopt the Audited Financial Results for the year ended March 31, 2011 and recommend dividend for the year 2010-11. The next date for the same will be intimated as and when finalized. However, as informed earlier, the Board of Directors at their meeting scheduled to be held on June 30, 2011 will consider re-appointment of Shri Vikram Somany as Chairman-cum-Managing Director and re-appointment of Shri Vidush Somany as Executive Director. | - |
| CERA | Cera Sanitaryware Limited | 18 Apr 2011 | Un-audited Financial Results | To approve and publish the unaudited financial results of the Company for the quarter ended March 31, 2011. | - |
| CERA | Cera Sanitaryware Limited | 19 Jan 2011 | Un-audited Financial Results | For considering the unaudited Financial Results for the quarter / nine months ended on December 31, 2010. | - |