CERA SANITARYWARE LTD.
|Source Date||Board Meeting Date||Details|
|22-Jun-2020||30-Jun-2020||Final Dividend & Audited Results|
|01-Jun-2020||04-Jun-2020||Inter-alia the following matters: 1. Appointment of Internal Auditor to fill the casual vacancy caused due to sudden demise of existing Internal Auditor. 2. To consider and take note of Disclosure of material Impact of CoVID-19 pandemic under SEBI (LODR) Regulations, 2015|
|21-Jan-2020||05-Feb-2020||Quarterly Results & inter 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.|
|03-May-2019||14-May-2019||Dividend & , Inter alia, to consider and approve the following matters: - 1. To recommend dividend, if any on Equity Shares for the financial year 2018-19. 2. To consider appointment of Shri Ayush Bagla as Executive Director. & Audited Results|