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Cera Sanitaryware Ltd. Director's Dealing 2018

Nov 2, 2018

62120_rns_2018-11-02_9f895731-c4ab-4fc2-a791-63b5c1240055.pdf

Director's Dealing

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CSL/2018-19/456 November 02, 2018

BSE Limited ofTheNationalStockExchangeIndia
Corporate Relationship Department Limited
pt Floor, New Trading Ring Exchange Plaza
Rotunda Building, P J Towers Bandra Kurla Complex
Dalal Street, Fort Bandra (East)
Mumbai - 400 001. 400 051Mumbai -
Scrip Code : 532443
Scrip ID: CERASAN Scrip Code: CERA
Fax:022-22722039/2061/2041/2037/3121 Fax: 022-26598237 /38 or 022-26598347 /48

Dear Sir,

Sub: Disclosure of SEBI (Prohibition of Insider Trading) Regulations, 2015

We have to inform you that we have received intimation from Ms. Akriti Jain, Director, in Form 'B' under regulation 7(1)(b) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, in respect of details of shares held by her on becoming Director of the listed Company.

Pursuant to regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Reg ulations, 2015, we are enclosing Form "B", of the intimation received from Ms. Akriti Jain , Director of the Company.

We hope you will find the above in order.

Thanking you.

Yours faithfully, For Cera Sanitaryware Limited,

Narendra N. Patel President & Company Secretary Encl.: as ab.ave

Cera Sanitaryware Limited

Sales & Marketing Office: Madhusudan House, Opp. Navrangpura Telephone Exchange, Navrangpura, Ahmedabad 380 006 Tel: +917926449781, 26449789 Fax: +917926569259 Email:[email protected]

Registered Office & Works: 9, GIDC Industrial Estate, Kadi 382715, District Mehsana, North Gujarat

FORM B
SEBI (Prohibition of Insider Trading) Regulations, 2015
[Regulation 7 (1) (b) read with Regulation 6(2) - Disclosure on becoming a director/KMP/Promoter]

Name of the company: CERA SANITARYWATRE LIMITED ISIN of the company: INE739E01017

Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter of a listed company and other such persons as mentioned in Regulation 6(2).

Details of Open Interest (OI) in derivatives of the company held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter of a listed company and other such persons as mentioned in Regulation 6(2).

Securities held at the time ofbecomingPromoter/appointment ofDirector/KMP Open Interest of the Future contracts held at thetime of becoming Promoter/appointment ofDirector/KMP Open Interest of the Option Contracts held at thetime of becoming Promoter/appointment ofDirector/KMP
Name, PAN.CIN/DIN &Address withcontact nos. Category ofPerson(Promoters/KMP/Directors/immediate relativeto/others etc.) Date ofOR Date ofbecomingPromoter appointment of Type of securityDirector /KMP (For eg. - Shares,Warrants.ConvertibleDebentures etc.) IN o $%$ ofShareholding Contractspecifications Number ofunits (contracts* lot size) in Rupee terms ns Contract Number ofNotional value specificatio units (contracts$*$ lot size) Notional valuein Rupee terms
$6 -$ $\Omega$ 10 ° 12
PANAJCPJOSO4HDIN: 08259413ADD: 8/5D, DOVER$LANE, KOLIAATA-29$ AKRITI JAIN $\triangleleft$RELTOR $\circ$$\overline{\phantom{a}}$----$\equiv$$\sim$----N$\frac{8}{9}$ NIL NIL $N_{\pm}$ $H_{1}$ N11 NTL N11 NIL N/L

Note: In case of Options, notional value shall be calculated based on premium plus strike price of options Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition akrita Jain of Insider Trading) Regulations, 2015.

Name & Signature: AKRITI JAIN Designation: DIRECTORDate: 01 11 2018 Place: KOLKATA