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KAJARIA CERAMICS LTD. - 500233 - Board Meeting Outcome for Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')

 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors ('the Board') of Kajaria Ceramics Limited ('the Company') at its meeting held today, have, inter-alia, approved: To make investments upto Rs. 125 crores (i.e. 50% of project cost of Rs. 250 crores) in a company to be incorporated in Nepal, by way of equity and/or loan, for establishing a manufacturing facility in Nepal on joint venture basis between the Company and various individuals affiliated with Ramesh Corp, Nepal.
03-10-2022

Rising gas prices can hurt margins, but analysts remain bullish on Kajaria Ceramics

 Surging tile exports, capacity expansion and strong brand recall augur well for the company, believe analysts
29-09-2022
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KAJARIA CERAMICS LTD. - 500233 - Closure of Trading Window

 We wish to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed from October 1, 2022 and the same would be opened after expiry of forty-eight (48) hours from the declaration of the Financial Results of the Company for the quarter ending September 30, 2022 to the NSE & BSE.
27-09-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 M/s Walker Chandiok & Co LLP, Chartered Accountants, (Firm Registration Number 001076N/N500013) has been re-appointed as the Statutory Auditors of the Company for the second term of five consecutive years effective from the conclusion of the 36th AGM of the Company till the conclusion of the 41st AGM of the Company.
24-09-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Change in Directorate

 - Dr. Lalit Kumar Panwar and Mr. Sudhir Bhargava have been appointed as the Independent Director(s) of the Company for the period of five consecutive years effective from the conclusion of the 36th AGM of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given as an Annexure- D. - Mr. Raj Kumar Bhargava and Mr. Debi Prasad Bagchi have completed their tenure as the Independent Director(s) of the Company at the conclusion of the 36th AGM of the Company. Thus, they ceased to hold the position as the Independent Director(s) of the Company from the conclusion of the 36th AGM of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given as an Annexure- E.
24-09-2022
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KAJARIA CERAMICS LTD. - 500233 - Results Of The 36Th Annual General Meeting ('AGM') Of Kajaria Ceramics Limited ('The Company') Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 In continuation to our letter dated September 23, 2022, we enclose herewith the followings with respect to the 36th AGM of the Company held on Friday, September 23, 2022 at 3:00 p.m. (IST) through VC/OAVM: Voting Results of the 36th AGM of the Company as an Annexure - A. Consolidated Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure - B. Dr. Lalit Kumar Panwar and Mr. Sudhir Bhargava have been appointed as the Independent Director(s) of the Company for the period of five consecutive years effective from the conclusion of the 36th AGM of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given as an Annexure- D. Mr. Raj Kumar Bhargava and Mr. Debi Prasad Bagchi have completed their tenure as the Independent Director(s) of the Company at the conclusion of the 36th AGM of the Company.
24-09-2022
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KAJARIA CERAMICS LTD. - 500233 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated September 23, 2022, we enclose herewith the followings with respect to the 36th AGM of the Company held on Friday, September 23, 2022 at 3:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') - Consolidated Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure - B.
24-09-2022
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KAJARIA CERAMICS LTD. - 500233 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 36th Annual General Meeting of Kajaria Ceramics Limited held on Friday, September 23, 2022 at 3.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
23-09-2022
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KAJARIA CERAMICS LTD. - 500233 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 36th Annual General Meeting of Kajaria Ceramics Limited held on Friday, September 23, 2022 at 3.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
23-09-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Pursuant to the provisions of the Listing Regulations and in continuation of our letter dated October 22, 2021, we wish to inform that a company incorporated in Dubai (U.A.E.) i.e. 'KAJARIA INTERNATIONAL DMCC has become a wholly-owned subsidiary of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A.
19-09-2022
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