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Cera Sanitaryware share news, announcements and annual reports

NSE: CERABSE: 532443Consumer DurablesSmall Cap

Cera Sanitaryware Limited · Face value ₹5 · Listed May 2002 on BSE, Nov 2007 on NSE
Last close ₹4,449.00down ₹49.00 (1.09%)BSE ₹4,450.45

Share price at the NSE close on 28 Oct 2026. Previous close ₹4,498.00.

28 Oct: open ₹4,515.50, high ₹4,563.00, low ₹4,419.00

52-week range of traded prices to 28 Oct 2026
₹4,419.00Low, 28 Oct 2026₹6,740.00High, 22 Jun 2026
Market cap
₹5,738 Cr688th largest listed
P/E
28.27
P/B
3.90
Dividend yield
1.69%
ROE
14.4%
ROCE
15.4%
Debt to equity
0.00
Volume, NSE
24,60969.7% delivered

Cera Sanitaryware board meetings

147 filed, newest first. Page 3 of 3.

  1. Jun 2014

    • 3 Jun · Board meeting

      To consider inter-alia following business:- 1) Recommendation to Annual General Meeting for appointment of Independent Directors 2) Recommendation of resolution to Annual General Meeting for creation of Mortgages/Charges u/s. 180(1) (a) of the Companies Act, 2013. 3)To consider appointment of Scrutinizer for conducting Postal Ballot and E-Voting at AGM. 4)To consider C.S.R. Policy of the Company. 5) To consider appointment of Cost Auditors 6) To fix date, time and venue for holding Annual General Meeting
  2. Apr 2014

    • 25 Apr · Board meeting

      Board of Directors of the Company at its Meeting held on April 25, 2014 has Re-appointed Shri Vikram Somany as Chairman and Managing Director for a period of 3 years w.e.f. July 01, 2014.
    • 15 Apr · Board meeting

      Inter alia, for considering the following matters:(1) To adopt Audited Annual Accounts for the year ended March 31, 2014.(2). To recommend dividend on Equity Shares for the year 2013-2014.(3). To consider re-appointment of Shri Vikram Somany as Chairman and Managing Director.
  3. Mar 2014

    • 18 Mar · Board meeting

      To consider appointment of Shri Atul Sanghvi as an Additional Director and Executive Director of the Company.
  4. Jan 2014

  5. Oct 2013

    • 15 Oct · Board meeting

      For considering the unaudited Financial Results for the quarter / half year ended on September 30, 2013.
  6. Jun 2013

    • 28 Jun · Board meeting

      For Considering the Unaudite Financial Results for the quarter ended June 30, 2013.
  7. Apr 2013

    • 10 Apr · Board meeting

      For considering the following matters:- (1) To adopt Audited Annual Accounts for the year ended March 31, 2013.(2) to recommend dividend on Equity Shares for the year 2012-2013.
    • 1 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 01, 2013 has re-appointed Shri Mahendra Kumar Bhandari as Director - Technical for a period of one year w.e.f. April 01, 2013.
  8. Mar 2013

    • 18 Mar · Board meeting

      For considering the re-appointment of Shri Mahendra Kumar Bhandari as Director- Technical.
  9. Dec 2012

    • 24 Dec · Board meeting

      For considering the Unaudited Financial Results for the quarter / nine months ended December 31 , 2012.
  10. Oct 2012

    • 10 Oct · Board meeting

      Board Of Directors of the Company at its meeting held on October 10, 2012 has approved promotion of Shri Atul Sanghvi as C.O.O. of the Company.
    • 1 Oct · Board meeting

      For considering the unaudited Financial Results for the quarter / half year ended on September 30, 2012.
  11. Jun 2012

    • 25 Jun · Board meeting

      Two meetings of the Board of Directors will be held on July 11, 2012. First meeting will be held for considering the following matters: (1) To adopt Audited Annual Accounts for the year ended March 31, 2012. (2) To recommend dividend on Equity shares for the year 2011-2012.The second meeting of the Board of Directors will be held for considering Un-Audited Financial Results for the quarter ended on June 30, 2012.
  12. Apr 2012

    • 13 Apr · Board meeting

      For considering the unaudited Financial Results for the quarter ended March 31, 2012.
  13. Jan 2012

    • 10 Jan · Board meeting

      For considering the Unaudited Financial Results for the quarter / nine months ended December 31 , 2011
  14. Oct 2011

    • 13 Oct · Board meeting

      To consider the unaudited Financial Results for the quarter / half year ended on September 30, 2011.
  15. Jul 2011

    • 11 Jul · Board meeting

      Two meetings of the Board of Directors will be held on July 21, 2011. First meeting will be held for considering the following matters: (1) To adopt Audited Annual Accounts for the year ended March 31, 2011. (2) To recommend dividend on Equity shares for the year 2010-2011.The second meeting of the Board of Directors will be held for considering Un-Audited Financial Results for the quarter ended on June 30, 2011.
  16. Jun 2011

    • 30 Jun · Board meeting

      Board of Directors at their meeting held on June 30, 2011 has approved: (1) re-appointment of Shri Vikram Somany as Chairman-and-Managing Director for a period of 3 (Three) years with effect from July 01, 2011.(2) re-appointment of Shri Vidush Somany as Executive Director for a period of 3 (Three) years with effect from July 01, 2011.
    • 13 Jun · Board meeting

      Inter alia, to consider the following; (1) To approve and publish the audited financial results of the Company for the year ended March 31, 2011. (2) To recommend dividend on Equity Shares for the year 2010-11. (3) To consider re-appointment of Shri Vikram Somany as Chairman-cum-Managing Director of the Company. (4) To consider re-appointment of Shri Vidush Somany as Executive Director of the Company.
  17. Apr 2011

    • 7 Apr · Board meeting

      To approve and publish the unaudited financial results of the Company for the quarter ended March 31, 2011.
  18. Jan 2011

    • 5 Jan · Board meeting

      For considering the unaudited Financial Results for the quarter / nine months ended on December 31, 2010.
  19. Oct 2010

    • 13 Oct · Board meeting

      For considering the unaudited Financial Results for the quarter / half year ended on September 30, 2010.
  20. Aug 2010

    • 11 Aug · Board meeting

      For considering interalia the following matters: (1) To consider "Record Date" for entitlement of bonus shares. (2) To consider allotment of equity shares to employees of the Company under ESOS-2007.
  21. Jul 2010

    • 16 Jul · Board meeting

      Board of Directors at their meeting held on July 16, 2010 has decided to undertake expansion and development of business shortly as under: 1) The company is exploring the possibility of registration of CERA brand or any other new brand for the development of business in Europe. The company may also consider acquisition of the existing brand or acquisition of any existing company in Europe. The above may depend upon the global business environment and more particularly the European business conditions. 2) The company is also actively considering the expansion of existing Sanitaryware capacity from 2 million to 2.7 million pieces at its present plant located at 9, GIDC Industrial Estate, Kadi. The approximate cost for the expansion is estimated at Rs.40 crores. The expansion of capacity may be undertaken immediately. 3) Faucetsware plant of the company will be operational by September, 2010. The company is also actively considering for doubling the capacity of its production from 2500 pieces to 5000 pieces per day at its Faucetsware plant at Kadi, Dist. Mehsana. The approximate cost for the said capacity increase is Rs. 18 crores. 4) The company is also planning for setting up of new Research & Development Centre and Display Centre, costing approximately Rs. 1 crore. 5) The company is also planning construction of new Fire Clay Plant entailing production of large Wash Basin which cannot be produced by ordinary raw materials. The approximate cost of the said plant is Rs. 3 crores.
    • 1 Jul · Board meeting

      Two meetings of the Board of Directors will be held on July 16, 2010. First meeting will be held for considering the following matters: (1) To adopt Audited Annual Accounts for the year ended March 31, 2010. (2) To recommend dividend on Equity shares for the year 2009-2010. (3) To consider issue of Bonus Share to the Shareholders of the Company. The second meeting of the Board of Directors will be held for considering Un-Audited Financial Results for the quarter ended on June 30, 2010.
  22. Apr 2010

    • 19 Apr · Board meeting

      Board of Directors at its meeting held on April 19, 2010: (1) Approved resignation of Shri Shailesh A. Trivedi as Director. (2) Approved resignation of Shri Abraham Koshy as Director. (3) Approved appointment of Shri Mahendra Kumar Bhandari as an Additional Director and Director-Technical. (4) Approved appointment of Finese PR as PR Consultant of the Company.
    • 8 Apr · Board meeting

      To consider the following matters: (1) To approve and publish the unaudited Financial Results of the Company for the quarter ended on March 31, 2010. (2) To consider appointment of Shri. M. K. Bhandari as Director (Technical).
  23. Mar 2010

    • 18 Mar · Board meeting

      Outcome of the meeting of the Board of Directors held on March 18, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Mar · Board meeting

      For considering the following matters: - (1) To consider the progress of Faucetsware Project. (2) To consider use of better technology in the form of Pressure Casting Machine. (3) To consider expansion of Sanitaryware Plant capacity to 2.7 million pcs from 2 million pcs by way of better recovery, use of Pressure Casting, installation of new Kiln and other measures. (4) To expand export base in African and European Countries. (5) To expand Vendors base from China & India. (6) To add new products in Outsource Division viz. Geyser, Bathroom TV etc. (7) Any other business that may be transacted with the permission of the Chairman.
  24. Jan 2010

    • 18 Jan · Board meeting

      Board of Director at its meeting held on January 18, 2010 has decided to set up production facilities for Faucets, Tapes, and CP Fittings under the name " Faucetsware Division" with approximate cost of Rs. 9.40 Crores at Kadi, Dist. Mehsana (NG) .
    • 6 Jan · Board meeting

      For considering the unaudited Financial Results for the quarter / nine months ended December 31, 2009.
  25. Oct 2009

    • 6 Oct · Board meeting

      For considering the unaudited Financial Results for the quarter / half year ended September 30, 2009.
  26. Jul 2009

    • 6 Jul · Board meeting

      Meeting on 14 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  27. May 2009

    • 15 May · Board meeting

      For considering the following matters: (1) To take on record the quarterly results of the Company for the quarter ended March 31, 2009. (2) To adopt Audited Annual Accounts for the year ended March 31, 2009. (3) To recommend dividend on Equity Shares for the year 2008-09.
  28. Jan 2009

    • 7 Jan · Board meeting

      For considering the unaudited Financial Results for the quarter / nine months ended on December 31, 2008.
  29. Oct 2008

    • 13 Oct · Board meeting

      For considering the unaudited Financial Results for the quarter /half year ended on September 30, 2008.
  30. Jul 2008

    • 14 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  31. May 2008

    • 26 May · Board meeting

      Board of Directors of the Company at its meeting held on May 24, 2008 has: 1) Approved amendment in terms of appointment of Shri Vikram Somany as Chairman-cum-Managing Director. 2) Approved amendment in terms of appointment of Shri S. K. Nema as Whole Time Director. 3) Approved amendment in terms of appointment of Shri Vidush Somany as Executive Director. 4) Approved resignation of Shri D.P. Goyal as Director. 5) Approved Shri K.N. Maiti as an Additional Director.
    • 15 May · Board meeting

      For considering the following matters: 1) To take on record the quarterly results of the Company for the quarter ended March 31, 2008. 2) To adopt Audited Annual Accounts for the year ended March 31, 2008. 3) To recommend dividend of Equity Shares for the year 2007-08. 4) To consider change in terms of appointment - Shri Vikram Somany as Chairman-cum-Managing Director. 5) To consider change in terms of appointment - Shri S. K. Nema as Whole Time Director. 6) To consider change in terms of appointment - Shri Vidush Somany as Executive Director.
  32. Apr 2008

    • 11 Apr · Board meeting

      Meeting of Board of Directors of the Company held today i.e. April 11, 2008, has approved the appointment of Shri S.K. Nema as Chief Executive Officer (CEO) from Chief Operating Officer (COO). The Board has also approved the appointment of Shri S. K. Nema as an additional director and Whole Time Director of the Company subject to approval of Central Government or any other authority w.e.f. June 01, 2008 or from such other date as the Central Government or any other authority may specify, whichever is later.
    • 1 Apr · Board meeting

      For considering the appointment of Shri Santosh Kumar Nema as Chief Executive Officer in place of Chief Operating Officer.
  33. Jan 2008

    • 10 Jan · Board meeting

      For considering the unaudited Financial Results for the quarter / nine months ended on December 31, 2007.
  34. Dec 2007

    • 26 Dec · Board meeting

      Resolution passed at the meeting of the Board of Directors of the Company held on December 22, 2007 in respect of issue of Preferential Warrants to the Promoters Group. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 24 Dec · Board meeting

      Meeting of Board of Directors of the Company held on 22nd December, 2007, has approved and recommended to the member of the Company for the Issue of 10,00,000 warrants on preferential basis to promoters group, on conversion, which may result in issue and allotment of not exceeding 10,00,000 equity shares in accordance with the provisions of SEBI (DIP) Guidelines, 2000. Further, Board of Directors has decided that the Extra-Ordinary General Meeting of the Company will be held on 21st January, 2008 for the purpose of approving the above".
    • 14 Dec · Board meeting

      For considering issue of warrants on preferential basis to promoters group.