CERA SANITARYWARE LTD.
NSE : CERABSE : 532443ISIN
CODE : INE739E01017Industry : Ceramics/Marble/Granite/SanitarywareHouse
: Private
BSE7175.0025.95 (+0.36 % )
PREV CLOSE (Rs.) 7149.05
OPEN PRICE (Rs.) 7183.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 75
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE7193.45 50.75 (+0.71 % )
PREV CLOSE(Rs.) 7142.70
OPEN PRICE (Rs.) 7142.70
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 854
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 15-Apr-2024 | Notice of Postal Ballot | Inter alia, approved:- 1. Approved the introduction and implementation of ?Cera Sanitaryware - Employee Stock Option Scheme 2024? (?ESOS 2024? or ?Scheme?) through the primary issuance of Shares of the Company to the trust, secondary acquisition shares of the Company through trust or both in one or more tranches by an Employee Welfare Trust, proposed to be settled and administered in accordance with the Securities and Exchange Board of India (Share Based Employee Benefit and Sweat Equity) Regulations, 2021 and other applicable laws and subject to the approval of the Shareholders, based on the recommendation of the Nomination and Remuneration Committee (?NRC?). 2. Approved the Postal Ballot Notice containing the Special Resolutions for seeking approval of the Members of the Company for introduction and implementation of ?Cera Sanitaryware - Employee Stock Option Scheme 2024? and other ancillary resolutions vide Postal Ballot, through Remote e-voting. Details of cut-off date, remote e-voting period and Postal Ballot Notice will be intimated separately |
| 15-Apr-2024 | Substantial Acquisition of Shares | Inter alia, approved:- 1. Approved the introduction and implementation of ?Cera Sanitaryware - Employee Stock Option Scheme 2024? (?ESOS 2024? or ?Scheme?) through the primary issuance of Shares of the Company to the trust, secondary acquisition shares of the Company through trust or both in one or more tranches by an Employee Welfare Trust, proposed to be settled and administered in accordance with the Securities and Exchange Board of India (Share Based Employee Benefit and Sweat Equity) Regulations, 2021 and other applicable laws and subject to the approval of the Shareholders, based on the recommendation of the Nomination and Remuneration Committee (?NRC?). 2. Approved the Postal Ballot Notice containing the Special Resolutions for seeking approval of the Members of the Company for introduction and implementation of ?Cera Sanitaryware - Employee Stock Option Scheme 2024? and other ancillary resolutions vide Postal Ballot, through Remote e-voting. Details of cut-off date, remote e-voting period and Postal Ballot Notice will be intimated separately |
| 09-Apr-2024 | Cera Sanitaryware informs about confirmation certificate | <p style="text-align: justify;">Cera Sanitaryware has submitted the confirmation certificate received from MCS Share Transfer Agent, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 04-Mar-2024 | Cera Sanitaryware informs about notice of postal ballot | <div>Cera Sanitaryware has informed that further to letter dated 12th February, 2024, wherein the Company had informed about the decision of Board of Directors of the Company for approving Postal Ballot Notice for seeking approval of the Members of the Company by passing Special resolution through remote e-voting for: Appointment of Anandh Sundar (DIN: 10409065) as an Independent Director of the Company for term of 3 years with effective from 12th February, 2024. Further, the calendar of events in connection with the postal ballot is as enclosed.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 15-Feb-2024 | Cera Sanitaryware informs about corporate presentation | <div style="text-align: justify;">Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cera Sanitaryware has informed that it enclosed Corporate Presentation. The same is also available on the website of the Company.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 12-Feb-2024 | Cera Sanitaryware informs about outcome of board meeting | <div style="text-align: justify;">Cera Sanitaryware has informed that the Board of Directors at their meeting held on today, 12.02.2024 has approved the appointed Anandh Sundar(DIN: 10409065) as an Additional Director - Independent category with effective from 12th February, 2024 for period of 3 years, subject to the approval of the members of the Company. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 is as enclosed.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 06-Nov-2023 | Cera Sanitaryware informs about corporate presentation | <p style="text-align: justify;">Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cera Sanitaryware has informed that it enclosed Corporate Presentation. The same is also available on the website of the Company.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 20-Oct-2023 | Cera Sanitaryware submits board meeting intimation | <div style="text-align: justify;">Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable SEBI Regulations, Cera Sanitaryware has informed that the meeting of Board of Directors of the Company will be held on Wednesday, 1st November 2023, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2023. The window for trading in the shares of the Company has been closed with effect from 1st October, 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.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 25-Sep-2023 | Cera Sanitaryware informs about updates | <p style="text-align: justify;">Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and in reference to its letter no. CSL/2022-23/75 dated 10th May, 2022, Cera Sanitaryware has informed that the expanded capacity of Faucetware Plant for Phase 1, has been commissioned on 25-09-2023 and the commercial production has commenced from today. The manufacturing capacity of Faucetware Plant has been increased from 3 Lakh pieces per month to 4 Lakh pieces per month.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 07-Aug-2023 | Cera Sanitaryware informs about corporate presentation | <p style="text-align: justify;">Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cera Sanitaryware has informed that it enclosed Corporate Presentation. The same is also available on the website of the Company.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
