Cera Sanitaryware Board to consider dividend
Cera Sanitaryware Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2008, inter alia, for considering the following:
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 on 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.
Tags: Cera Sanitaryware