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BSE Code : 532443 | NSE Symbol : CERA | ISIN : INE739E01017 | Industry : Ceramics - Tiles / Sanitaryware |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	09-May-2025	Accounts	Cera Sanitaryware Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2025. 2. To recommend Dividend, if any on Equity Shares for the Financial Year 2024-25. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April, 2025 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.
01-Feb-2025	11-Feb-2025	Quarterly Results	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2024. 2. To consider the re-appointment of Mrs. Deepshikha Khaitan as Vice Chairman & Joint Managing Director. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2025 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. Outcome of Board meeting dated 11th February, 2025 (As Per BSE Announcement dated on 11.02.2025)
29-Oct-2024	12-Nov-2024	Half Yearly Results	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2024. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October 2024 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. Outcome of Board meeting dated 12th November, 2024. Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30.09.2024. (As Per BSE Announcement Dated on 12.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June 2024. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July 2024 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. Outcome of Board meeting dated 12th August, 2024. Standalone and Consolidated unaudited Financial Results for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 12.08.2024)
26-Jul-2024	05-Aug-2024	Buy Back	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the proposal of buyback of fully paid-up equity shares of the Company in accordance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018 including matters related/ incidental thereto. This intimation will also be available on the Companys website: www.cera-india.com Please note that the window for trading in the shares of the Company has been closed with effect from July 1 2024 and shall reopen after the expiry of 48 hours of the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2024 in terms of the Code of Conduct for Prevention of Insider Trading framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. The trading window shall be deemed to be closed in respect of the above-mentioned buyback proposal as well in accordance with applicable laws. Board Meeting Outcome for Buyback Of Shares Buyback of shares (As Per BSE Announcement Dated on 05.08.2024)
03-May-2024	13-May-2024	Accounts	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the following matters: - 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2024. 2. To recommend Dividend if any on Equity Shares for financial year 2023-24. 3. To consider re-appointment of Mr. Anupam Gupta as an Executive Director (Technical). Please note that the window for trading in the shares of the Company has been closed with effect from 1st April 2024 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. Outcome Of The Board Meeting Dated 13th May, 2024 Re-appointment of Mr. Anupam Gupta as an Executive Director (Technical) of the Company for further period of 3 years w.e.f. 15th October, 2024, subject to approval of Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 13/05/2024)
08-Apr-2024	08-Apr-2024	Employee Stock Option	Outcome of Board Meeting -Introduction and Implementation of Employee Stock Option Scheme-2024
01-Feb-2024	12-Feb-2024	Quarterly Results	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2023. 2. To consider the appointment of Mr. Anandh Sundar (DIN: 10409065) as an Additional Director - Independent category. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January 2024 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. ''''Outcome of the Board Meeting dated 12.02.2024.' Standalone and Consolidated unaudited Financial results for the quarter and nine months ended on 31.12.2023 Announcement Under Regulation 30- Change in Director ( Appointment of Independent Director. ) (As Per BSE Announcement Dated on 12/02/2024)
20-Oct-2023	01-Nov-2023	Quarterly Results	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Standalone & Consolidated Unaudited Financial Results For The Quarter and half year Ended 30.09.2023. Outcome of the Board Meeting dated 01.11.2023. Standalone and Consolidated unaudited financial results for the Quarter and Half year ended on 30.09.2023. (As Per BSE Announcement Dated on 01/11/2023)
24-Jul-2023	03-Aug-2023	Quarterly Results	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June 2023. Outcome of the Board Meeting dated 03.08.2023. Standalone and Consolidated unaudited Financial Results for the quarter ended on 30.06.2023. (As Per BSE Announcement dated on 03.08.2023)
02-May-2023	10-May-2023	Accounts	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. 2. To recommend Dividend if any on Equity Shares for F.Y. 2022-23. Please note that the window for trading in the shares of the Company has been closed with effect from 1st April 2023 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. Outcome of the Board Meeting dated 10.05.2023. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31.03.2023 Please find enclosed herewith Investor Communication released after the conclusion of Meeting of the Board of Directors of the Company held on 10.05.2023, in which Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2023 were considered and approved. The results have also been submitted to Stock Exchanges. The Board of Directors at their meeting held on today i.e. 10th May, 2023 has recommended dividend of Rs. 50/- (1000%) per fully paid-up equity share of Rs. 5/- each for the year ended 31.03.2023. The dividend, if approved by the members at ensuing Annual General Meeting, will be dispatched / remitted within 30 days from the date of declaration. (As Per BSE Announcement Dated on 10.05.2023) Please find enclosed copies of Extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2023 as published in English daily 'BUSINESS STANDARD, AHMEDABAD' and in Gujarati (Local) daily 'NAVGUJARAT SAMAY, AHMEDABAD' newspapers dated 11th May, 2023. (As Per BSE Announcement Dated on 11/05/2023)
23-Jan-2023	02-Feb-2023	Quarterly Results	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve 1. Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2022. 2. To consider appointment of Shri Vikas Kothari (Presently working as Deputy Chief Financial Officer) as Chief Financial Officer of the Company w.e.f. 1st April 2023 in place of Shri Rajesh B. Shah existing Chief Financial Officer of the Company who has attained the age of superannuation and will retire from the services w.e.f. close of working hours of 31st March 2023. Please note that the window for trading in the shares of the Company has been closed with effect from 1st January2023 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. ''Outcome of the Board Meeting dated 02.02.2023'. Standalone and Consolidated Unaudited Financial Results for the Quarter and nine months ended on 31st December 2022. Please find enclosed herewith Investor Communication released after the conclusion of Meeting of the Board of Directors of the Company held on today i.e., 02.02.2023, in which Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31.12.2022 were considered and approved. The results have also been submitted to Stock Exchanges. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on today i.e. on 02.02.2023 has approved appointment of Shri Vikas Kothari (Presently working as Deputy Chief Financial Officer), as Chief Financial Officer of the Company w.e.f. 1st April, 2023 in place of Shri Rajesh B. Shah, existing Chief Financial Officer of the Company, who has attained the age of superannuation and will retire from the services w.e.f. close of working hours of 31st March, 2023. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 is attached. (As Per BSE Announcement dated on 02.02.2023)
21-Oct-2022	07-Nov-2022	Quarterly Results	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 and any other applicable SEBI Regulations this is to inform you that the meeting of Board of Directors of the Company will be held at 3.00 pm on Monday 7th November 2022 inter-alia to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2022. Please note that the window for trading in the shares of the Company has been closed with effect from 1st October 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. Please find enclosed herewith Investor Communication released after the conclusion of Meeting of the Board of Directors of the Company held on 07.11.2022, in which Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30.09.2022 were considered and approved. The results have also been submitted to Stock Exchanges. Outcome of the Board Meeting dated 07.11.2022 Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September 2022. (As Per BSE Announcement Dated on 07.11.2022)
27-Jul-2022	04-Aug-2022	Quarterly Results	CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 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. Please note that the window for trading in the shares of the Company has been closed with effect from 1st July 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. Outcome of the Board Meeting dated ''04.08.2022'' Please find enclosed herewith Investor Communication released after the conclusion of Meeting of the Board of Directors of the Company held on 04.08.2022, in which Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2022 were considered and approved. The results have also been submitted to Stock Exchanges. (As Per BSE Announcement Dated 04.08.2022)
27-Apr-2022	10-May-2022	Quarterly Results	CERA SANITARYWARE LTD.has informed BSE 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 Sanitaryware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, has recommended final dividend of Rs. 20/- (400%) per fully paid-up equity share of Rs. 5/- each and a special dividend of Rs. 15/- (300%) per fully paid-up· equity share of Rs. 5/- each for the year ended March 31, 2022. Outcome of the Board Meeting Dated 10.05.2022 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board of Directors at their meeting held today i.e. on 10th May, 2022 has approved the Project Capex for the expansion of Greenfiled Sanitaryware plant and Brownfield faucetware plant. The disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, is attached. Please find enclosed herewith Investor Communication released after the conclusion of Meeting of the Board of Directors of the Company held on 10.05.2022, in which Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2022 were considered and approved. The results have also been submitted to Stock Exchanges. Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 the Board of Directors at their meeting held today i.e. on 10th May, 2022 has; 1. Considered and approved re-appointment of Shri Vikram Somany as Chairman and Managing Director, subject to the approval of members at the ensuing Annual General Meeting. 2. Considered and approved re-appointment of Shri Ayush Bagla as an Executive Director, subject to the approval of members at the ensuing Annual General Meeting. The disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, is attached. In continuation to our letter no. CSL/2022-23/54 dated 27th April, 2022; we would like to inform that the Board of Directors at their meeting held today i.e. on 10th May, 2022 has approved appointment of Singhi & Co., Chartered Accountants (Firm Reg. No. 302049E) as the Statutory Auditors of the Company for a period of Five years from the conclusion of 24th AGM till the conclusion of the 29th AGM (AGM of Financial year 2026-27), in place of retiring auditors and recommended for final approval of the members at the ensuing Annual General Meeting. The disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, is attached. (As Per BSE Announcement dated on 10.05.2022)

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Cera Sanitaryware Ltd

Board Meeting