Corporate Announcement
Security Code : 532443    Company : CERA    
 
Board to consider DividendDownload PDF
  Exchange Disseminated Time     23/04/2018 14:08:48
Cera Sanitaryware Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2018, inter alia, for considering the following matters:

1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2018.

2. To recommend dividend, if any on Equity Shares for the financial year 2017-2018.

In terms of the Code of Insider Trading Regulations of the Company, the TRADING WINDOW for dealing in the Company's Securities shall remain closed from April 24, 2018 to the date of board meeting i.e. May 03, 2018 and 48 hours thereafter, for the promoters, directors, senior managerial personnel and other connected persons of the Company and the Trading Window will reopen on May 06, 2018.
 

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