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KAJARIA CERAMICS LTD. - 500233 - Announcement Under Regulations 30

 Pursuant to the provisions of the Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held today commenced at 12.45 PM and concluded at 2:00 P.M have inter alia considered and 1. Approved additional acquisition of 209000 equity shares of Kajaria Plywood Private Limited KPPL subsidiary at a consideration aggregating to Rs 20.90 Lacs to make it as its WOS and increase the limits of investments in KPPL from Rs 50 crores to Rs 60 crores 2. Recommended re-appointment of Ms. Walker Chandiok & Co LLP Chartered Accountants as the Statutory Auditors of the Company for the second term subject to member's approval 3. Approved withdrawal of the investment proposal upto Rs 210 crores by the Company in Kajaria Ultima Private Limited
17-05-2022
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KAJARIA CERAMICS LTD. - 500233 - Corporate Action-Board approves Dividend

 Pursuant to the provisions of the Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held today commenced at 12.45 PM and concluded at 2:00 P M have inter alia considered and Recommended a final dividend of Rs 3 per equity share of face value of Re 1 each for the financial year ended March 31 2022 The said final dividend if approved by the members of the Company at the ensuing Annual General Meeting AGM of the Company will be paid dispatched within 30 days of its declaration at the said AGM of the Company
17-05-2022
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KAJARIA CERAMICS LTD. - 500233 - Board recommends Final Dividend

 Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended a final dividend of Rs. 3/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2022. The said final dividend, if approved by the members of the Company at the ensuing Annual General Meeting (''AGM'') of the Company, will be paid/dispatched within 30 days of its declaration at the said AGM of the Company.
17-05-2022
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KAJARIA CERAMICS LTD. - 500233 - Corporate Action-Board to consider Dividend

 Pursuant to the provisions of the Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held today commenced at 12.45 PM and concluded at 2:00 P M have inter alia considered and Recommended a final dividend of Rs 3 per equity share of face value of Re 1 each for the financial year ended March 31 2022 The said final dividend if approved by the members of the Company at the ensuing Annual General Meeting AGM of the Company will be paid dispatched within 30 days of its declaration at the said AGM of the Company
17-05-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to the provisions of the Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held today commenced at 12.45 PM and concluded at 2:00 P.M have inter-alia considered Investors Release dated May 17, 2022 specifying the summary of financial performance and other developments for the quarter ended March 31, 2022, is also enclosed herewith.
17-05-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcements Under Regulations 30

 Pursuant to the provisions of the Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held today commenced at 12.45 PM and concluded at 2:00 P.M have inter alia considered and 1. Approved additional acquisition of 209000 equity shares of Kajaria Plywood Private Limited KPPL subsidiary at a consideration aggregating to Rs 20.90 Lacs to make it as its WOS and increase the limits of investments in KPPL from Rs 50 crores to Rs 60 crores 2. Recommended re-appointment of Ms. Walker Chandiok & Co LLP Chartered Accountants as the Statutory Auditors of the Company for the second term subject to member's approval 3. Approved withdrawal of the investment proposal upto Rs 210 crores by the Company in Kajaria Ultima Private Limited 4. To take note of completion of expansion of the manufacturing facilities of the Company and its subsidiary and commencement of the commercial production thereof
17-05-2022
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KAJARIA CERAMICS LTD. - 500233 - Board Meeting Outcome for Outcome Of The Board Meeting

 The Board of Directors of the Company at their meeting held today commenced at 12.45 p.m. and concluded at 2:00 p.m. have inter-alia considered and 1. Approved the Audited Financial Results both standalone & Consolidated for the quarter and year ended March 31, 2022 together with Auditors Reports 2. Recommended a final dividend of Rs. 3 per equity share of face value of Re. 1 each for the F. Y. ended March 31, 2022 3. Approved additional acquisition of 2,09,000 equity shares of Kajaria Plywood Private Limited (KPPL), subsidiary, at a consideration aggregating to Rs. 20.90 Lacs to make it as its WOS and increase the limits of investments in KPPL from Rs. 50 crores to Rs. 60 crores 4. Recommended re-appointment of Ms. Walker Chandiok & Co LLP, Chartered Accountants, as the Statutory Auditors of the Company for the second term, subject to members approval 5. Approved withdrawal of the investment proposal upto Rs. 210 crores by the Company in Kajaria Ultima Private Limited
17-05-2022
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KAJARIA CERAMICS LTD. - 500233 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2022 Together With Auditors' Reports Of The Statutory Auditors

 Pursuant to the provisions of the Listing Regulations we wish to inform you that the Board of Directors of the Company at their meeting held today commenced at 12.45 P M and concluded at 2:00 P M, have inter-alia considered and approved the Audited Financial Results both Standalone and Consolidated of the Company for the quarter and year ended March 31, 2022 together with Auditors Reports of the Statutory Auditors In compliance with the provisions of the Regulation 33 3 d of the Listing Regulations read with Clause 4.1 the SEBIs Circular No CIR CFD CMD 56 2016 dated May 27 2016 we hereby declare that the Statutory Auditors M/s. Walker Chandiok & Co LLP Chartered Accountants have issued the Audit Reports with unmodified opinion on the Audited Financial Results both Standalone and Consolidated of the Company for the quarter and year ended March 31 2022
17-05-2022
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Annual report for Kajaria Ceramics Ltd. for FY-2022
17-05-2022
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KAJARIA CERAMICS LTD. - 500233 - Disclosure Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated June 14, 2021, we wish to inform you that the expansion of the following manufacturing facilities of the Company have been completed and have commenced the commercial production w.e.f. May 16, 2022: o Manufacturing facility at Gailpur (Rajasthan) by Increasing 4.20 MSM (per annum) for the manufacturing of ceramic floor tiles; and o Manufacturing facility at Srikalahasti, Chittoor (A.P.) by increasing 3.80 MSM (per annum) for the manufacturing of vitrified tiles. Kajaria Tiles Private Limited ('KTPL') has been amalgamated with the Company through the order of the National Company Law Tribunal, Chandigarh bench dated November 26, 2021. Hence, the manufacturing facility at Srikalahasti, Chittoor (A.P.) has now become the manufacturing facility of the Company.
16-05-2022
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