KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclosed herewith the Investors Release dated January 21 2022 specifying the summary of financial performance and other developments for the quarter and nine months ended December 31 2021 KAJARIA CERAMICS LTD. - 500233 - Announecment Under Regulation 30 Of LODR
We wish to inform you that the Board of Directors of the Company at their meeting held today commenced at 1:00 pm and concluded at 2:00 pm has considered and approved the Additional 525000 options equivalent to 525000 equity shares of Re 1 each of the Company under Kajaria Ceramics Employee Stock Options Plan 2015 to the eligible employees subject to approval of the shareholders of the Company and other applicable laws KAJARIA CERAMICS LTD. - 500233 - Announcement Under Regulation 30 Of LODR
the Board of Directors of the Company at their meeting held today commenced at 1:00 pm and concluded at 2:00 pm has considered and approved ; 1. Investment in Kajaria Ultima Private Limited (KUPL) upto Rs 210 crores in one or more tranches to make KUPL as a wholly owned subsidiary of the Company 2. Additional acquisition upto 2366520 equity shares of Rs 10 each of Cosa Ceramics Private Limited, a subsidiary company at a consideration aggregating to Rs 20.83 crores subject to applicable laws 3. The Board of the Company has also considered about the investment by Kajaria Bathware Private Limited (KBPL) a WoS of the Company in Kerovit Global Private Limited (KGPL) upto Rs 80 crores in one or more tranches so as to make KGPL a WoS of KBPL KAJARIA CERAMICS LTD. - 500233 - Results
The Board of Directors of the Company at their meeting held today commenced at 1:00 pm and concluded at 2:00 pm has considered and approved inter-alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2021 KAJARIA CERAMICS LTD. - 500233 - Board Meeting Outcome for Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')
The Board of Directors at their meeting held today has considered and approved: 1.The Unaudited Financial Results (Standalone and Consolidated) for the quarter/nine months ended Dec 31 2021. 2.Investment in Kajaria Ultima Private Limited (KUPL) upto Rs 210 crores in one or more tranches, to make KUPL as its wholly owned subsidiary.3.Additional acquisition upto 2366520 equity shares of Rs 10 each of Cosa Ceramics Private Limited, a subsidiary company at a consideration aggregating to Rs 20.83 crores.4.Additional 525000 options under Kajaria Ceramics ESOP 2015 to the eligible employees, subject to approval of the shareholders of the Company and other applicable laws.5. The Board of the Company has also considered about the investment by Kajaria Bathware Private Limited (KBPL) a WoS of the Company in Kerovit Global Private Limited (KGPL) upto Rs 80 crores in one or more tranches, so as to make KGPL a WoS of KBPL. 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 Friday, January 21, 2022, after submission of the Unaudited Financial Results for the quarter/nine months ended December 31, 2021. Details of Conference Call are attached. KAJARIA CERAMICS LTD. - 500233 - Shareholding for the Period Ended December 31, 2021
Kajaria Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here KAJARIA CERAMICS LTD. - 500233 - Board Meeting Intimation for The Unaudited Financial Results
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2021 KAJARIA CERAMICS LTD. - 500233 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- R C RawatDesignation :- Company Secretary and Compliance Officer 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 December 31, 2021, received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company.