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Board Meetings - Cera Sanitaryware Ltd.

See past and forthcoming board meetings of Cera Sanitaryware Ltd. - CERA, 532443

Ex-datePurposeNotes
2021-06-10Audited Results & Dividend
2021-02-02Quarterly Results
2020-11-10Quarterly Results
2020-08-05Quarterly Results
2020-06-30Audited Results & Final Dividend
2020-06-04OthersInter-alia, 1. Appointment of Internal Auditor to fill the casual vacancy caused due to sudden demise of existing Internal Auditor.
2020-02-14Interim Dividend
2020-02-05Quarterly Results & Othersinter alia, 1. To consider appointment of Smt. Deepshikha Khaitan as Joint Managing Director. 2. To consider re-appointment of Shri Atul Sanghvi as Executive Director & CEO.
2019-11-13Quarterly Results
2019-08-01Quarterly Results
2019-05-14Audited Results, Dividend & OthersInter alia, to consider and approve the following matters: - To consider appointment of Shri Ayush Bagla as Executive Director.
2019-01-29Quarterly Results
2018-11-01Quarterly Results
2018-08-09Quarterly Results
2018-05-03Audited Results & Dividend
2018-04-18Others1. Reclassification of promoters holding. 2. Appointment of Shri Ayush Bagla as an Additional Director. 3. Appointment of Shri Surendra Singh Baid as an Additional Director.
2018-02-01Quarterly Results
2017-11-02Quarterly Results
2017-08-30Quarterly ResultsThe company will prepare and submit to the Stock Exchanges only standalone financial results and will not submit consolidated financial results in the financial year 2017-18.
2017-05-04Audited Results & Dividend
2017-02-07Quarterly Results
2016-10-13Quarterly Results
2016-07-12Quarterly Results & OthersAppointment of Shri J. K. Taparia as an Additional Director.
2016-05-03Audited Results & DividendTo consider Joint venture for Corrugated boxes Packaging Project.
2016-02-02Quarterly Results
2015-10-23Quarterly Results & OthersTo consider joint venture for Ceramics Tiles plant in the State of Andhra Pradesh.
2015-07-15Quarterly Results
2015-06-11OthersInteralia, To consider Entering into a Joint Venture for Sanitaryware and/or Tiles manufacturing.
2015-04-23Audited Results & Dividend
2015-03-05Allotment of Equity SharesFor considering allotment of 3,51,000 Equity Shares to India 2020 Fund II, Limited on preferential basis.
2015-02-02Quarterly Results
2015-01-29OthersFor considering issue of Shares on preferential basis to the persons other than promoters.
2014-10-07Quarterly ResultsFor the half year ended 30/9/2014
2014-07-11Quarterly Results
2014-06-12Others1. Recommendation to Annual General Meeting for appointment of Independent Directors. 2. To consider C.S.R. Policy of the Company. 3. To fix date, time and venue for holding Annual General Meeting.
2014-04-25Audited Results & Dividend
2014-03-29Appointment of DirectorsTo Consider the appointment of Shri. Atul Sanghvi as Additional Director and Executive Director of the Company.
2014-02-13Quarterly Results
2013-10-31Quarterly Results
2013-07-11Quarterly Results
2013-04-25Audited Results & Dividend
2013-04-01Re-appointmentTo consider the re-appointment of Shri1 Mahendra Kumar Bhandari as Director - Technical.
2013-01-10Quarterly Results
2012-10-10Quarterly Results
2012-07-11Audited, Quarterly Results & Dividend
2012-04-24Quarterly Results
2012-01-23Quarterly Results
2011-10-31Quarterly Results
2011-07-21Quarterly Results
2011-06-30Re-appoitment of CMD & DirectorFor re-appointment of Shri Vikram Somany as CMD for a period of 3 years wef from July 01, 2011 & Re-appointment of Shri Vidush Somany as Executive Director for a period of 3 years wef July 01, 2011.
2011-04-18Quarterly Results
2011-01-19Quarterly Results
2010-10-27Quarterly Results
2010-09-06Allotment of Equity SharesThe Board has allotted 63,27,437 Equity Shares as Bonus Shares in the ratio of 1:1 to the members of the Company, the Record Date for the same was fixed as September 03, 2010.
2010-08-23Employees Stock Option Plan & OthersTo consider allotment of Equity Shares to Employees of the Company under ESOS-2007 & to consider "Record Date" for entitlement of Bonus Shares.
2010-07-16Audited Results, Dividend & BonusThe Board has recommended the issue of Bonus Shares in the ratio of 1 Bonus Shares of Rs. 5/- each for every existing 1 fully paid-up Equity Share held by the members & Undertaken expansion.
2010-04-19Quarterly Results & OthersTo consider appointment of Shri M. K. Bhandari as Director (Technical) of the Company.
2010-03-18Others1. To consider the progress of Faucetsware Project. 2. To consider use of better technology in the form of Pressure Casting Machine. 3. To expand export base in African & European countries.
2010-01-18Quarterly Results & ESOPThe Board of Director's has allotted 78,958 Equity Shares to Employees of the Company, pursuant to Employees Stock Option Scheme - 2007 (ESOS-2007).
2009-10-21Quarterly Results
2009-07-14Quarterly Results
2009-06-26Resignation of DirectorTo accept the resignation of Shri. Santosh Kumar Nema, CEO-Cum-Whole Time Director with immediate effect., Further he will also cease to be a Director of the Company.
2009-05-28Audited Results & Dividend
2009-01-19Quarterly Results
2008-10-20Quarterly Results
2008-07-30Quarterly Results
2008-05-24Audited, Qtr Results & Dividend
2008-04-11OthersFor considering the appointment of Shri. Santosh Kumar Nema as Chief Executive Officer in place of Chief Operating Officer.
2008-01-18Quarterly Results
2007-10-31Quarterly Results & OthersShri. O P Bhandari has resigned as Director from the Board of Directors of the Company with immediate effect. Board of Directors s will consider the resignation of Shri. O P Bhandari.
2007-07-25Quarterly Results
2007-05-16Audited Results & Dividend
2007-01-27Quarterly Results & Pref. IssueTo consider : 1. Issue Equity Shares of the Company on preferential basis in accordance with SEBI Guidelines.
2006-12-08To reconsider the issue of warrantsTo consider the following: 1. To reconsider the issue of 10 Lacs warrants to the Promoters, as decided by the Board of Directors earlier. 2. Issue of Employees Stock Option Scheme to the employees.
2006-10-31Increase in Authorised Capital& Allotment of preferential warrants to the promoters group.
2006-07-31Quarterly Results
2006-05-09Accounts, Dividend & Buy BackBuy Back of Shares & To consider amendment of Articles of Association of the company.
2006-01-25Quarterly Results
2005-10-24Quarterly Results
2005-07-29Quarterly Results
2005-07-28Quarterly Results(Revised)
2005-06-30Accounts & Quarterly Results& Voluntary Delisting of Shares From Ahmedabad and Calcutta stock Exchanges.
2005-01-18Quarterly Results
2004-10-29Quarterly Results
2004-07-28Quarterly Results
2004-06-15Accounts & Quarterly Results
2004-01-30Quarterly Results
2003-10-16Quarterly Results
2003-07-17Quarterly Results
2003-06-18Accounts, Dividend & Quarterly Results
2002-10-28Quarterly Results
2002-08-13Appointment of Directors(Revised)
2002-07-31Quarterly Results
2002-06-28Accounts, Dividend & Quarterly Results