Web Analytics
Shareholder and AGM information Clone Page

Shareholder and AGM information Clone Page

  • 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

  • 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
  • Half yearly Related Party Transactions – Reg 23(9) – March, 2021

    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
  • 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
  • Newspaper Advertisement – Notice of Annual General Meeting 2017

    English Gujarati
  • 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 Book Closure – AGM 2016

    English Gujarati
  • 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
  • Public Notice of AGM

    English Gujarati
  • 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
  • test

    VIEW PDF
  • test1

    VIEW PDF
  • tes2

    VIEW PDF
  • tes3

    VIEW PDF
  • tes4

    VIEW PDF
  • tes5

    VIEW PDF
  • tes7

    VIEW PDF
  • tes8

    VIEW PDF
  • tes9

    VIEW PDF
  • tes10

    VIEW PDF
  • tes11

    VIEW PDF
  • tes12

    VIEW PDF
  • tes13

    VIEW PDF
  • tes14

    VIEW PDF
  • tes15

    VIEW PDF
  • tes16

    VIEW PDF