Shareholder and AGM information
-
Newspaper Publication – CERA Postal Ballot Notice - 2024
VIEW PDF -
Cera Sanitaryware Limited - Notice of Postal Ballot - 2024
VIEW PDF -
Result of Postal Ballot Notice dated 12th February, 2024 and Scrutinizers’ Report
VIEW PDF -
Notice of Postal Ballot - 2024
VIEW PDF -
AGM 2023 – Audio Recording
VIEW PDF -
Voting Results of 25th AGM along with Scrutinizer Report – 06.07.2023
VIEW PDF -
Proceedings of the 25th Annual General Meeting of the Company held on 6th July, 2023
VIEW PDF -
Corporate Governance Report for the year ended 31st March, 2023
VIEW PDF -
Cera Sanitaryware Limited - Tax Deduction at Source (TDS) on Dividend pay-out for Financial Year 2022-23
VIEW PDF -
Annexure 1 - Form 15G Form 15H Form 10F and Form for Self Declaration
VIEW PDF -
Annexure 2 - Resident Tax Declaration
VIEW PDF -
Annexure 3-Foreign Company has no PE in India
VIEW PDF -
Notice of 25th AGM of the Company to be held on 6th July 2023
VIEW PDF -
Business Responsibility and Sustainability Report for FY 2022-23
VIEW PDF -
Newspaper Publication – 25th AGM Notice – 10.06.2023
VIEW PDF -
Newspaper Publication – 25th AGM Notice – 05-06-2023
VIEW PDF -
List of Shareholders whose shares are liable to be transfer to IEPF during FY 2023-24
VIEW PDF -
Annual Secretarial Compliance Report 2022-23
VIEW PDF -
Intimation under Regulation 42 - Book Closure for Dividend and AGM
VIEW PDF -
Generating awareness on availability of Dispute Resolution Mechanism at Stock Exchanges
VIEW PDF -
Result of Postal Ballot Notice dated 13th September 2022 and Scrutinizers’ Report
VIEW PDF -
Postal Ballot Notice 2022 – Newspaper Publication
VIEW PDF -
Notice of Postal Ballot - 2022
VIEW PDF -
AGM 2022 – Audio Transcript
-
Proceedings of the 24th Annual General Meeting of the Company
VIEW PDF -
Voting Results of 24th AGM along with Scrutinizer’s report
VIEW PDF -
Notice of 24th AGM of the Company to be held on 30th June 2022
VIEW PDF -
Newspaper Notice for the 24th AGM – 27-05-2022
VIEW PDF -
Compliance As Per Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
VIEW PDF -
Half yearly Related Party Transactions – Reg 23(9) – March, 2022
VIEW PDF -
List of Shareholders whose shares are liable to be transfer to IEPF during FY 2022-23
VIEW PDF -
Annual Secretarial Compliance Report 2021-22
VIEW PDF -
Outcome of Board Meeting dated 10th May, 2022
VIEW PDF -
Notice of Board Meeting to be held on 10.05.2022
VIEW PDF -
Notice of Board Meeting to be held on 24.01.2022
VIEW PDF -
Notice of Board Meeting to be held on 26.10.2021
VIEW PDF -
Outcome of Board meeting dated 31st August, 2021
VIEW PDF -
Notice of Board Meeting to be held on 31.08.2021
VIEW PDF -
AGM 2021 Transcript
VIEW PDF -
Voting Results of 23rd AGM along with Scrutinizer’s report
VIEW PDF -
Proceedings of the 23rd Annual General Meeting of the Company
VIEW PDF -
Notice of Board Meeting to be held on 05.08.2021
VIEW PDF -
Annual Secretarial Compliance Report 2020-21
VIEW PDF -
Newspaper Notice for the 23rd AGM
VIEW PDF -
Half yearly Related Party Transactions – Reg 23(9) – March, 2021
VIEW PDF -
Newspaper Notice for the 23rd Annual General Meeting
VIEW PDF -
Newspaper Notice for transfer of shares to IEPF
VIEW PDF -
Notice of Board Meeting to be held on 10.06.2021
VIEW PDF -
List of Shareholders whose shares are liable to be transfer to IEPF during FY 2020-21
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – 02.02.2021
VIEW PDF -
Notice of Board Meeting to be held on 02.02.2021
VIEW PDF -
Half yearly Related Party Transactions – Reg 23(9) – September, 2020
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (10.11.2020)
VIEW PDF -
Notice of Board Meeting to be held on 10.11.2020
VIEW PDF -
AGM 2020 Transcript
VIEW PDF -
Voting Results at 22nd AGM along with Scrutinizer’s report
VIEW PDF -
Proceedings of the 22nd Annual General Meeting of the Company
VIEW PDF -
Notice of Board Meeting to be held on 05.08.2020
VIEW PDF -
Annual Secretarial Compliance Report 2019-20
VIEW PDF -
Half yearly Related Party Transactions – Reg 23(9) – March, 2020
VIEW PDF -
Newspaper Notice to transfer of shares to IEPF
VIEW PDF -
Notice of Board Meeting to be held on 04.06.2020
VIEW PDF -
Board approves Interim Dividend
VIEW PDF -
Record date for Interim Dividend
VIEW PDF -
Notice of Board Meeting to be held on 14.02.2020
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (05.02.2020)
VIEW PDF -
Notice of Board Meeting to be held on 05.02.2020
VIEW PDF -
Half yearly Related Party Transactions – Reg 23(9) – September, 2019
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (13.11.2019)
VIEW PDF -
Notice of Board Meeting to be held on 13.11.2019
VIEW PDF -
Annual Secretarial Compliance Report 2018-19
VIEW PDF -
Half yearly Related Party Transactions – Reg 23(9) – March, 2019
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (29.01.2019)
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – (01.11.2018)
VIEW PDF -
Closure of Trading Window for Board meeting dated 18-04-2018
VIEW PDF -
Notice of Board Meeting to be held on 01.11.2018 & Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons
VIEW PDF -
Voting Results at 22nd AGM along with Scrutinizer’s report
VIEW PDF -
Voting Results at 20th AGM along with Scrutinizer’s report
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (09.08.2018)
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (01-02-2018)
VIEW PDF -
Details of Nodal Officer under IEPF
VIEW PDF -
Notice of Board meeting & Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (02-11-2017)
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (30-08-2017)Results of Remote
VIEW PDF -
Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (30-08-2017)
VIEW PDF -
E-voting, Ballots at AGM 2017 (Regulation 44 of SEBI (LODR), Regulation, 2015)
VIEW PDF -
Details of Shares liable to be transferred to Investor Education and Protection Fund (IEPF)- 2017.
VIEW PDF -
Presentation on Annual Report 2016-17
VIEW PDF -
Participation in the Investors Meeting 8-June & 9-June, 2017
VIEW PDF -
Invitation for Investors Meeting 07-June-2017
VIEW PDF -
Invitation for Investors Meeting 29-May-2017
VIEW PDF -
Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (04-May-2017)
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (02-11-2017)
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (04-May-2017)
VIEW PDF -
Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (07-Feb-2017)
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (07-Feb-2017)
VIEW PDF -
Public Notice (For Transfer of Shares to IEPF)
VIEW PDF -
Invitation for concall on Unaudited Financial Results for the quarter and half year ended 30-Sept-2016
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (13-Oct-2016)
VIEW PDF -
Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (13-Oct-2016)
VIEW PDF -
Results of Remote E-voting, Ballots at AGM 2016 (Regulation 44 of SEBI (LODR), Regulation, 2015)
VIEW PDF -
Closure of Trading Window for Promoters, Directors, Sr. Managerial personnel and other connected persons (12-07-2016)
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (12.07.2016)
VIEW PDF -
Notice of Trading window to Directors, Promoters and Related person
VIEW PDF -
Notice of Trading window to Directors, Promoters and Related person (03-05-2016)
VIEW PDF -
Public Notice Regulation 47 of SEBI (LODR), Regulation, 2015
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR), Regulation, 2015 (03-05-2016)
VIEW PDF -
Intimation of Book Closure
VIEW PDF -
Public Notice Regulation 29 and 47 of SEBI (LODR) Regulations, 2015 – Board Meeting – 02.02.2021
VIEW PDF -
Notice of Postal Ballot Postal Ballot Form
VIEW PDF -
Scrutiniser’s Report on Postal Ballot
VIEW PDF -
Results of E-voting, Ballots at AGM 2014
VIEW PDF -
Notice of EGM to be held on 25-02-2015.
VIEW PDF -
Result of EGM held on 25-02-2015.
VIEW PDF -
Result of Remote E-Voting, Ballots at AGM 2015
VIEW PDF -
Voting Results of 24th AGM along with Scrutinizer’s report test
VIEW PDF
