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CERA SANITARYWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the following matters: - 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2019. 2. To recommend dividend, if any on Equity Shares for the financial year 2018-19. 3. To consider appointment of Shri Ayush Bagla as Executive Director. Please note that the window for trading in the shares of the Company has been closed with effect from 3rd April, 2019 and will continue to remain closed up to 16th May, 2019 (both days inclusive) for the promoters, directors, designated persons and other connected persons of the Company and their immediate relatives, in terms of the Code of Insider Trading Regulations of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.
Source : BSE - www.bseindia.com
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