Book Closure Details of Cera Sanitaryware Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2025	POM
Jun 20, 2025	AGM
Feb 20, 2025	POM
Aug 06, 2024	Others			Buy Back of Shares
May 13, 2024	AGM	Jun 26, 2024	Jul 03, 2024
Mar 04, 2024	POM
May 10, 2023	AGM	Jun 21, 2023	Jun 28, 2023
May 11, 2022	AGM	Jun 15, 2022	Jun 22, 2022
Jun 11, 2021	AGM	Jul 20, 2021	Jul 27, 2021
Jun 30, 2020	AGM
May 14, 2019	AGM	Jul 16, 2019	Jul 23, 2019
Feb 26, 2019	EGM
May 03, 2018	AGM	Aug 17, 2018	Aug 24, 2018
May 08, 2017	AGM	Jul 12, 2017	Jul 19, 2017
May 03, 2016	AGM	Jul 16, 2016	Jul 22, 2016	Rs.9.0000 per share(180%)Dividend
Apr 23, 2015	AGM	Jul 18, 2015	Jul 24, 2015	Rs.6.2500 per share(125%)Dividend
Jan 29, 2015	EGM
Jun 13, 2014	AGM	Aug 15, 2014	Aug 22, 2014	Rs.5.0000 per share(100%)Dividend
Apr 25, 2013	AGM	Jun 24, 2013	Jul 05, 2013	Rs.4.0000 per share(80%)Dividend
Jul 11, 2012	AGM	Aug 27, 2012	Sep 07, 2012	Rs.3.00 per share(60%)Dividend
Jul 21, 2011	AGM	Aug 16, 2011	Aug 27, 2011	Rs.2.50 per share(50%)Dividend
Jul 19, 2010	AGM	Jul 28, 2010	Jul 29, 2010	Rs.2.50 per share(50%)Dividend
May 28, 2009	AGM	Sep 01, 2009	Sep 16, 2009	40% Dividend
May 26, 2008	AGM	Sep 01, 2008	Sep 12, 2008	30% Dividend
Dec 27, 2007	EGM			To approve : Issue of 10,00,000 warrants on preferential basis to the Promoters Group.
Sep 05, 2002	AGM	Sep 16, 2002	Sep 27, 2002	12% Dividend

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