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 Wednesday, 10th May, 2023 for considering the following matters: To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023 and to recommend Dividend, if any on Equity Shares for F.Y. 2022-23. The window for trading in the shares of the Company has been closed with effect from 1st April, 2023 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.