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 Limited17-05-2022