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