KAJARIA CERAMICS LTD. - 500233 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI's Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we enclose herewith the Secretarial Compliance Report of Kajaria Ceramics Limited for the year ended March 31, 2022, issued by M/s Chandrasekaran Associates, Company Secretaries, Delhi. KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is organising a Conference Call at 4.00 p.m. (IST) on Tuesday, May 17, 2022, after submission of the Audited Financial Results for the quarter and year ended March 31, 2022. Details of Conference Call are attached. KAJARIA CERAMICS LTD. - 500233 - Board Meeting Intimation for The Audited Financial Results And Recommend Dividend, If Any
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2022 and recommend dividend, if any. KAJARIA CERAMICS LTD. - 500233 - As Per Regulation 40(9) Read With Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Enclose Herewith A Certificate Obtained From A Practising Company Secretary For The Year Ended March 31, 2022.
As per Regulation 40(9) read with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate obtained from a Practising Company Secretary for the year ended March 31, 2022. KAJARIA CERAMICS LTD. - 500233 - Grant Of Options Under Kajaria Employee Stock Option Scheme 2015 (The 'ESOP Scheme 2015')
In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the Nomination and Remuneration Committee of the Company has, at its meeting held today, granted the stock options under the ESOP Scheme 2015, as per the details given in Disclosure 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 4.4 MSM (per annum) for manufacturing of vitrified tiles at Jaxx Vitrified Private Limited, subsidiary company, has commenced its commercial production w.e.f April 14, 2022. KAJARIA CERAMICS LTD. - 500233 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022, received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company. KAJARIA CERAMICS LTD. - 500233 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- R C RawatDesignation :- Company Secretary and Compliance Officer KAJARIA CERAMICS LTD. - 500233 - Compliance Certificate For The Period Ended 31 March, 2022
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a compliance certificate regarding maintenance of both physical and electronic share transfer facility of the Company are being maintained by the Company's Registrar and Share Transfer Agent, i.e. M/s MCS Share Transfer Agent Limited. 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 SESI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed from April 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 and year ending March 31, 2022 to the NSE & SSE.