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KAJARIA CERAMICS LTD. - 500233 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Circulars issued by the Ministry of Corporate Affairs regarding the Postal Ballot, etc., we enclose herewith the Notice of Postal Ballot dated January 21, 2022, of Kajaria Ceramics Limited (''the Company''), which is being sent to the Members of the Company, for obtaining their approvals through Postal Ballot by way of e-voting for passing of Special Resolution(s) with respect to consider and approve issue of additional employee stock options under Kajaria Employee Stock Option Scheme, 2015, as mentioned in the said Notice.
22-02-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Revised Disclosure - Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ashok Kajaria, Chairman & Managing Director, Mr. Sanjeev Agarwal, Chief Financial Officer and Ms. Pallavi Bhalla, DGM (Investor Relations) of the Company would join 'Edelweiss India Conference 2022 - India 2025: The New Edge' on February 8 - 11, 2022, being organised by Edelweiss Securities Limited.
05-02-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sanjeev Agarwal, Chief Financial Officer and Ms. Pallavi Bhalla, DGM (Investor Relations) of the Company would join ''Edelweiss India Conference 2022 - India 2025: The New Edge'' on February 8 - 11, 2022, being organised by Edelweiss Securities Limited.
04-02-2022

Accumulate Kajaria Ceramics target of Rs 1400: Geojit

Geojit recommended Accumulate rating on Kajaria Ceramics with a target price of Rs 1400 in its research report dated January 28, 2022.
02-02-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement Under Regulation 30 (LODR) - Update (Shareholder Communication)

We enclose herewith a copy of the communication being sent to the concerned shareholders of the Company regarding updation of PAN, KYC, Nomination, Bank details, etc., in accordance with the provisions of the SEBI's Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 03.11.2021.
31-01-2022

Tiles maker Kajaria Ceramics net profit rises 3% to Rs 124.73 crore in Q3

Tiles maker Kajaria Ceramics Ltd on Friday reported a 3 per cent rise in consolidated net profit at Rs 124.73 crore for the third quarter ended December 31.
21-01-2022
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company has, on January 21, 2022, allotted 36,700 equity shares of face value of Re. 1/- each for cash at Rs. 425/- each, to those grantees who had exercised their options under ESOP 2015 of the Company. The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the aforesaid allotment of equity shares, the paid-up share capital of the Company would stand increased as per details given below: Particulars Number of Equity Shares of Re. 1/- each Pre-Allotment Paid up Capital 15,91,67,350 Allotment under ESOP 2015 36,700 Post-Allotment Paid up Capital 15,92,04,050
21-01-2022
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KAJARIA CERAMICS LTD. - 500233 - Opening Of Trading Window - Kajaria Ceramics Limited

In continuation of our letter dated December 28, 2021, 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/nine months ended December 31, 2021) of the Board Meeting of the Company held on January 21, 2022 to NSE & BSE.
21-01-2022
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