Company Profile

Cera Sanitaryware has informed that the Company enclosed Standalone And Consolidated Unaudited Financial Results for the Quarter and half year ended September 30, 2020 as reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 10.11.2020; Standalone as well as Consolidated Statement of Assets & Liabilities as at 30.09.2020; Standalone as well as Consolidated Statement of Cash Flow for the half year ended 30.09.2020; Limited Review Reports by Auditors of the Company on Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30.09.2020; and extract of Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended 30.09.2020. The meeting commenced at 11:30 am and concluded at 12.30 pm.

The above information is a part of company’s filings submitted to BSE.

Cera Sanitaryware’s board has decided to discontinue the business operations of Cera Sanitaryware Trading LLC - Dubai 1 UAE, due to unviable business conditions in the Gulf Countries. The expected date of closure is February, 2021. Total turnover of Cera Sanitaryware Trading LLC - Dubai, UAE is Rs 189.36 lakh which is 0.20% of total turnover of Cera Sanitaryware. The Board of Directors of the company at their meeting held on August 5, 2020 has decided for the same.

Cera Sanitaryware is engaged in the business of manufacturing, marketing and distribution of sanitaryware, faucetware and trading in tiles and other bathroom products.

Cera Sanitaryware is currently trading at Rs. 2176.35, up by 18.90 points or 0.88% from its previous closing of Rs. 2157.45 on the BSE.

The scrip opened at Rs. 2138.15 and has touched a high and low of Rs. 2200.00 and Rs. 2100.00 respectively. So far 355 shares were traded on the counter.

The BSE group 'A' stock of face value Rs. 5 has touched a 52 week high of Rs. 3014.95 on 23-Sep-2019 and a 52 week low of Rs. 2000.75 on 19-Mar-2020.

Last one week high and low of the scrip stood at Rs. 2242.00 and Rs. 2100.00 respectively. The current market cap of the company is Rs. 2778.31 crore.

The promoters holding in the company stood at 54.48%, while Institutions and Non-Institutions held 25.32% and 20.21% respectively.

Cera Sanitaryware’s board has decided to discontinue the business operations of Cera Sanitaryware Trading LLC - Dubai 1 UAE, due to unviable business conditions in the Gulf Countries. The expected date of closure is February, 2021. Total turnover of Cera Sanitaryware Trading LLC - Dubai, UAE is Rs 189.36 lakh which is 0.20% of total turnover of Cera Sanitaryware. The Board of Directors of the company at their meeting held on August 5, 2020 has decided for the same.

Cera Sanitaryware is engaged in the business of manufacturing, marketing and distribution of sanitaryware, faucetware and trading in tiles and other bathroom products.

Pursuant to Regulation 29 of SEBI (Listing Obligations. and Disclosure Requirements) Regulations, 2015 and any other applicable SEBI Regulations, Cera Sanitaryware has informed that the meeting of Board of Directors of the Company will be held on Tuesday 30th June, 2020 for considering the following matters: To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2020,  To recommend final dividend, if any on Equity Shares for the financial year 2019-20. The window for trading in the shares of the Company has been closed with effect from 1stApril, 2020 and shall reopen after the expiry of 48 hours from the time the result for the aforesaid period becomes generally available, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

Cera Sanitaryware has informed that in continuation to letter No: CSL/2020-21/17 dated 30th May, 2020, and pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the Board of Directors at their meeting held today, 04.06.2020 has approved the Appointment of Sapan Vasa & Co. Chartered Accountants, Ahmadabad as an Internal Auditor for the financial year 2019-20 to fill the casual Vacancy occurred due to sudden demise of existing Internal Auditor of the Company.

The above information is a part of company’s filings submitted to BSE.