For Physical Shareholders

Important Announcement to Physical Shareholders

We would like to inform you that to protect the interest of the investors in the Securities Market, Securities and Exchange Board of India (SEBI) through various Circulars, specified the Common and simplified norms for processing any Investor Service Request of Shareholders by Registrar & Share Transfer Agents (RTAs) and norms for furnishing PAN, KYC details and Nomination.

Circulars issued by Securities and Exchange Board of India (SEBI) are as under:

Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021

Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021

Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022

Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023

Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November 17, 2023

Investors holding shares in physical form are required to furnish all above details to the Company / RTA.

PAYMENT OF DIVIDEND ONLY THROUGH ELECTRONIC MODE ON OR AFTER 1ST APRIL, 2024

SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS OF PHYSICAL SHARES

Necessary formats specified by SEBI are as under:

You can contact our RTA agent:

MCS SHARE TRANSFER AGENT LTD,
UNIT : CERA SANITARYWARE LIMITED
201, Shatdal Complex,
2nd Floor, Ashram Road,
Ahmedabad – 3800 09.
Ph:- 079-26580461, 0462, 0463
Email:- mcsstaahmd@gmail.com