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Cera Sanitaryware | AGM/EGM > Ceramics/Granite > Meetings of Cera Sanitaryware - BSE: 532443, NSE: CERA
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Cera Sanitaryware
BSE: 532443|NSE: CERA|ISIN: INE739E01017|SECTOR: Ceramics/Granite
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AGM/EGM Summary

The last AGM of Cera Sanitaryware was held on September 12, 2012. The book closure was from August 27, 2012 to September 7, 2012.

AGM/EGM (Cera Sanitaryware)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
11-07-2012 AGM 12-09-2012 27-08-2012 07-09-2012 Rs.3.00 per share(60%)Dividend
21-07-2011 AGM 06-09-2011 16-08-2011 27-08-2011 Rs.2.50 per share(50%)Dividend
19-07-2010 AGM 23-08-2010 28-07-2010 29-07-2010 Rs.2.50 per share(50%)Dividend
28-05-2009 AGM 16-09-2009 01-09-2009 16-09-2009 40% Dividend
26-05-2008 AGM 12-09-2008 01-09-2008 12-09-2008 30% Dividend
27-12-2007 EGM 21-01-2008 - - To approve : Issue of 10,00,000 warrants on preferential basis to the Promoters Group.
16-05-2007 AGM 26-09-2007 16-09-2007 26-09-2007 22% Dividend
10-05-2006 AGM 30-06-2006 16-06-2006 30-06-2006 18% Dividend
05-07-2005 AGM 01-09-2005 16-08-2005 01-09-2005 16% Dividend (Revised)
16-06-2004 AGM 29-09-2004 01-09-2004 29-09-2004 Bookclsoure
05-09-2002 AGM 27-09-2002 16-09-2002 27-09-2002 12% Dividend
Source : Dion Global Solutions Limited
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