Board Meetings for CERA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CERA | Cera Sanitaryware Limited | 27 Oct 2010 | Un-audited Financial Results | For considering the unaudited Financial Results for the quarter / half year ended on September 30, 2010. | - |
| CERA | Cera Sanitaryware Limited | 23 Aug 2010 | Allotment of Securities | For considering interalia the following matters: (1) To consider "Record Date" for entitlement of bonus shares. (2) To consider allotment of equity shares to employees of the Company under ESOS-2007. | - |
| CERA | Cera Sanitaryware Limited | 16 Jul 2010 | Results/Dividend/Bonus | Two meetings of the Board of Directors will be held on July 16, 2010. First meeting will be held for considering the following matters: (1) To adopt Audited Annual Accounts for the year ended March 31, 2010. (2) To recommend dividend on Equity shares for the year 2009-2010. (3) To consider issue of Bonus Share to the Shareholders of the Company. The second meeting of the Board of Directors will be held for considering Un-Audited Financial Results for the quarter ended on June 30, 2010. | - |
| CERA | Cera Sanitaryware Limited | 19 Apr 2010 | Unaudited Financial Results/Others | To consider the following matters: (1) To approve and publish the unaudited Financial Results of the Company for the quarter ended on March 31, 2010. (2) To consider appointment of Shri. M. K. Bhandari as Director (Technical). | - |
| CERA | Cera Sanitaryware Limited | 18 Mar 2010 | Expansion/ others | For considering the following matters: - (1) To consider the progress of Faucetsware Project. (2) To consider use of better technology in the form of Pressure Casting Machine. (3) To consider expansion of Sanitaryware Plant capacity to 2.7 million pcs from 2 million pcs by way of better recovery, use of Pressure Casting, installation of new Kiln and other measures. (4) To expand export base in African and European Countries. (5) To expand Vendors base from China & India. (6) To add new products in Outsource Division viz. Geyser, Bathroom TV etc. (7) Any other business that may be transacted with the permission of the Chairman. | - |
| CERA | Cera Sanitaryware Limited | 18 Jan 2010 | Unaudited Financial Results | For considering the unaudited Financial Results for the quarter / nine months ended December 31, 2009. | - |
| CERA | Cera Sanitaryware Limited | 21 Oct 2009 | Unaudited Financial Results | For considering the unaudited Financial Results for the quarter / half year ended September 30, 2009. | - |
| CERA | Cera Sanitaryware Limited | 14 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| CERA | Cera Sanitaryware Limited | 28 May 2009 | Audited Accounts and Dividend | For considering the following matters: (1) To take on record the quarterly results of the Company for the quarter ended March 31, 2009. (2) To adopt Audited Annual Accounts for the year ended March 31, 2009. (3) To recommend dividend on Equity Shares for the year 2008-09. | - |
| CERA | Cera Sanitaryware Limited | 19 Jan 2009 | Unaudited Financial Results | For considering the unaudited Financial Results for the quarter / nine months ended on December 31, 2008. | - |
| CERA | Cera Sanitaryware Limited | 20 Oct 2008 | Unaudited Financial Results | For considering the unaudited Financial Results for the quarter /half year ended on September 30, 2008. | - |
| CERA | Cera Sanitaryware Limited | 30 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| CERA | Cera Sanitaryware Limited | 24 May 2008 | Audited Accounts/Dividend/Others | For considering the following matters: 1) To take on record the quarterly results of the Company for the quarter ended March 31, 2008. 2) To adopt Audited Annual Accounts for the year ended March 31, 2008. 3) To recommend dividend of Equity Shares for the year 2007-08. 4) To consider change in terms of appointment - Shri Vikram Somany as Chairman-cum-Managing Director. 5) To consider change in terms of appointment - Shri S. K. Nema as Whole Time Director. 6) To consider change in terms of appointment - Shri Vidush Somany as Executive Director. | - |
| CERA | Cera Sanitaryware Limited | 11 Apr 2008 | Appointment | For considering the appointment of Shri Santosh Kumar Nema as Chief Executive Officer in place of Chief Operating Officer. | - |
| CERA | Cera Sanitaryware Limited | 18 Jan 2008 | Unaudited Financial Results | For considering the unaudited Financial Results for the quarter / nine months ended on December 31, 2007. | - |