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KAJARIA CERAMICS LTD. - 500233 - Corporate Action - Company Fixed Book Closure For The Purpose Of The AGM And Determining Eligibility Of Members For Final Dividend, Subject To Approval Of Members At The AGM

 In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members/Share Transfer Books of the Company will remain closed from Saturday, September 17, 2022 to Friday, September 23, 2022 (both days inclusive), for the purpose of the AGM and determining eligibility of members for final dividend, subject to approval of members at the AGM.
31-08-2022
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KAJARIA CERAMICS LTD. - 500233 - 36Th Annual General Meeting ('AGM') Of The Company Will Be Held Through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') On Friday, September 23, 2022

 This is in continuation of our letters dated August 25, 2022 and August 26, 2022. We wish to inform you that the 36th AGM of the Company will be held through VC/OAVM on Friday, September 23, 2022 at 3.00 p.m. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (LODR) Regulations, 2015 read with General Circular no. 14/2020 dated April 08, 2020, General Circular no.17/2020 dated April 13, 2020, General Circular no. 20/2020 dated May 05, 2020 and General Circular no. 02/2021 dated January 13, 2021, General Circular no. 19/2021 dated December 8, 2021, General Circular no. 21/2021 dated December 14, 2021, General Circular no. 02/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and the Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by the SEBI.
31-08-2022
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KAJARIA CERAMICS LTD. - 500233 - Disclosure Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')

 Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company have considered and passed the following circular resolutions on August 30, 2022: 1. Recommended to the members of the Company for their approval at the 36th Annual General Meeting ('AGM') to be held on Friday, September 23, 2022 for appointment of Mr. Sudhir Bhargava as an Independent Director of the Company for a period of five consecutive years to be effective from the conclusion of the 36th AGM of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A. 2. Approved the revised the Notice for convening the 36th AGM of the Company to include an item relating to the appointment of Mr. Sudhir Bhargava as an Independent Director by the members of the Company, as mentioned above. Kindly take the same on your records.
30-08-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspapers advertisement published in Financial Express (English) and Jansatta (Hindi) on August 26, 2022, in compliance with the General Circular no. 14/2020 dated April 08, 2020, General Circular no.17/2020 dated April 13, 2020, General Circular no. 20/2020 dated May 05, 2020 and General Circular no. 02/2021 dated January 13, 2021, General Circular no. 19/2021 dated December 8, 2021, General Circular no. 21/2021 dated December 14, 2021, General Circular no. 02/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs ('MCA'), read with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and the Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by SEBI, for conducting the 36th AGM of the Company through VC/OAVM.
26-08-2022
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KAJARIA CERAMICS LTD. - 500233 - 36Th Annual General Meeting Of Kajaria Ceramics Limited Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') On Friday, September 23, 2022 At 3.00 P.M. (IST),

 We wish to inform you that the 36th Annual General Meeting of Kajaria Ceramics Limited will be held through Video Conferencing / Other Audio Visual Means on Friday, September 23, 2022 at 3.00 p.m. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (LODR) Regulations, 2015 read with General Circular no. 14/2020 dated April 08, 2020, General Circular no.17/2020 dated April 13, 2020, General Circular no. 20/2020 dated May 05, 2020 and General Circular no. 02/2021 dated January 13, 2021, General Circular no. 19/2021 dated December 8, 2021, General Circular no. 21/2021 dated December 14, 2021, General Circular no. 02/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs ('MCA'), read with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and the Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by SEBI.
25-08-2022
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KAJARIA CERAMICS LTD. - 500233 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned Share Certificate have been reported to be lost/misplaced and the holder of these shares have requested the Company to issue Duplicate Share Certificate in lieu of the Original:
25-08-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Schedule of Investors Conference
17-08-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation of our letter dated July 21, 2022, informing about the uploading of the audio recording of the Conference Call held on July 21, 2022, we enclose herewith transcript of the said Conference Call, in compliance of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above said transcript has been uploaded at the Company's website www.kajariaceramics.com
27-07-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to the provisions of the Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit herewith the audio recording of the Conference Call held on July 21, 2022 in relation to the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The above said audio recording has been uploaded at the Company's website and the same can be accessed at the web-link at https://www.kajariaceramics.com/pdf/recording-of-conference-call/July_21_2022.mp3
21-07-2022
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KAJARIA CERAMICS LTD. - 500233 - Opening Of Trading Window

 In continuation of our letter dated June 29, 2022, regarding 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 shall be opened after expiry of forty-eight (48) hours from the announcement of the outcome (including declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2022) of the Board Meeting of the Company held on July 21, 2022 to NSE & BSE
21-07-2022
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