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Cera Sanitaryware Ltd. AGM Information 2020
62120_rns_2020-08-15_0437b852-3eac-49e9-af25-098173f70f34.pdf
AGM Information
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CSL/2020-21/126 15th August, 2020
| To | To |
|---|---|
| BSE Limited | National Stock Exchange of India Limited |
| Corporate Relationship Department | Exchange Plaza |
| 1st Floor, New Trading Ring | Bandra Kurla Complex |
| Rotunda Building, P J Towers | Bandra (East) |
| Dalal Street, Fort, Mumbai -400001. | Mumbai -400051. |
| Scrip Code : 532443 | |
| Scrip ID: CERA | Scrip Code: CERA |
Dear Sir/Madam,
Sub: Newspaper Publication - Notice of 22nd Annual General meeting.
We enclose herewith copies of the notice issued in compliance with Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs, with respect to 22nd Annual General Meeting of the Company scheduled to be held on Thursday, lOth September, 2020 at 11.30 a.m. through Video Conferencing I Other Audio-Visual Means, as published in English daily "THE INDIAN EXPRESS, Ahmedabad" and in Gujarati (Local) daily "THE FINANCIAL EXPRESS, Ahmedabad" both newspapers dated 15th August, 2020.
We hope you will find the same in order and take the same on records.
Thanking you,
Yours faithfully, For Cera Sanitaryware limited,
mal Sadiwala Company Secretary Encl: as above
Corporate Office: 7'h & 8'h Floors, B Wing, Privilon, Ambli BRTS Road, lskcon Crossroads, Ahmedabad 380059, India Tel: +91 79 49112222 Email: [email protected] Web: www.cera-india.com
Registered Office & Works: 9, GJDC Industrial Estate, Kadi 382715, District Mehsana, North Gujarat
WWW.INDIANEXPRESS.COM
THE INDIAN EXPRESS, SATURDAY, AUGUST 15, 202
CERA SANITARYWARE LIMITED
Registered Office: 9, GIDC Industrial Estate, Kadi 382715, District: Mehsana, North Gujarat Tele: (02764) 242329, 243000 E-mail: [email protected] Web: www.cera-india.com CIN: L26910GJ1998PLC034400
NOTICE OF 22nd ANNUAL GENERAL MEETING
Shareholders of the Company may note that in compliance with General Circular issued by Ministry of Corporate Affairs (MCA) dated 5th May 2020 read with circulars dated 8th April, 2020 and 13th April, 2020 and SEBI circular dated 12th May 2020 (collectively referred as 'Circulars'), the 22nd Annual General Meeting (AGM) of the Company will be held through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) on Thursday, 10th September 2020 at 11:30 a.m.
In compliance with the above circulars, electronic copies of the Notice of the AGM and Annual Report 2019-20 will be sent to all the shareholders whose email addresses are registered with the Company/Depository Participant(s). Shareholders holding shares in dematerialized mode and whose email addresses are not registered are requested to register their email addresses and mobile numbers with their relevant depositories through their depositary participants. Shareholders holding shares in physical mode are requested to demat their holdings / furnish their email addresses and mobile numbers with the Company at [email protected] and its Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited at [email protected]. The notice of the 22nd AGM and Annual Report 2019-20 will also be made available on the Company's website at www.cera-india.com and the Stock Exchanges website at www.bseindia.com and www.nseindia.com.
Shareholders will have an opportunity to cast their vote remotely or during the AGM on the business as set forth in the Notice of the AGM through electronic voting system. The manner of e-voting remotely or during the AGM for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses will be provided in the Notice of AGM to the shareholders. Shareholders may please note that in terms of aforementioned circulars, the Company will not send physical copies of AGM Notice and Annual Report to the Shareholders.
For Cera Sanitaryware Limited
Date: 14.08.2020 Place: Kadi
Hemal Sadiwala (Company Secretary) (ACS:20741)
