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| 04-25-2013 |
| Cera Sanitaryware Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2013, 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. |
| 04-01-2013 |
| Cera Sanitaryware Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 01, 2013, for considering the re-appointment of Shri1 Mahendra Kumar Bhandari as Director - Technical. |
| 01-10-2013 |
| Quarterly Results |
| 10-10-2012 |
| Quarterly Results |
| 07-11-2012 |
| Cera Sanitaryware Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on July 11, 2012, inter alia, 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.
3. To consider un-audited financial results for the quarter ended on June 30, 2012. |
| 04-24-2012 |
| Quarterly Results |
| 01-23-2012 |
| Quarterly Results |
| 10-31-2011 |
| Quarterly Results |
| 07-21-2011 |
| Cera Sanitaryware Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2011, 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.
3. To consider un-audited financial results for the quarter ended on June 30, 2011. |
| 06-30-2011 |
| Cera Sanitaryware Ltd has informed BSE 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 30, 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.
With reference to the earlier announcement dated June 13, 2011, regarding holding of the meeting of Board of Directors on June 30, 2011 inter-alia for approval and adoption of Audited Annual Accounts for the year ended March 31, 2011 and recommendation of dividend for the year 2010-11, Cera Sanitaryware Ltd has now informed BSE 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.
(As Per BSE Announcement Website dated on 20.06.2011) |
| 04-18-2011 |
| Quarterly Results |
| 01-19-2011 |
| Quarterly Results |
| 10-27-2010 |
| Quarterly Results |
| 08-27-2010 |
| 03/09/2010 |
| 07-16-2010 |
| Cera Sanitaryware Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2010, inter alia, 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 Shares to the Shareholders of the Company. |
| 03-18-2010 |
| Cera Sanitaryware Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 18, 2010, 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 & European countries.
5. To expand Vendors base from China & India.
6. To add new products in Outsource Division viz. Geyser, Bathroom TV etc. |
| 10-21-2009 |
| Quarterly Results |
| 07-14-2009 |
| Quarterly Results |
| 05-28-2009 |
| Cera Sanitaryware Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2009, inter alia, to consider the following:
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. |