CERA SANITARYWARE LTD. - Board Meeting For Consideration Of Audited Financial Results/ Recommendation Of Dividend On May 4Th, 2017

We have to inform you that meeting of the Board of Directors of the Company will be held at 11:30 am on Thursday, the 4th May, 2017 at Ahmedabad, for considering inter-alia the following matters:- 1. To consider and approve standalone and consolidated Audited Financial Results for the quarter and year ended 31st March, 2017. 2. To recommend dividend on Equity Shares for the financial year 2016-2017. 3. To reappoint Shri Vikram Somany as Chairman and managing Director. We hope, you will find above information in order.