KAJARIA CERAMICS LTD. - 500233 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kajaria Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kajaria Ceramics Ltd - 500233 - Results Of The 35Th Annual General Meeting ('AGM') Of Kajaria Ceramics Limited ('The Company') Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
In continuation of our letter dated September 29, 2021, we enclose herewith the followings with respect to the 35th AGM of the Company held on Tuesday, September 28, 2021 at 3:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'): Mr. Ashok Kajaria has been re-appointed as the Chairman & Managing Director of the Company for the period of 5 consecutive years w.e.f. April 1, 2021 to March 31, 2026 or such other shorter period as may be permitted under Regulation 17(1B) or other applicable provisions, if any, of the Listing Regulations, as amended from time to time. Details pursuant to Regulation 30 of the Listing Regulations are given as an Annexure- C. Mr. Chetan Kajaria and Mr. Rishi Kajaria have been re-appointed as the Joint Managing Director(s) of the Company for the period of 5 consecutive years w.e.f. April 1, 2021 to March 31, 2026. Details pursuant to Regulation 30 of the Listing Regulations are given as an Annexure- D. KAJARIA CERAMICS LTD. - 500233 - Announcement Under Regulation 30 - Outcome Of AGM
In continuation of our letter dated September 29, 2021, we enclose herewith the followings with respect to the 35th AGM of the Company held on Tuesday, September 28, 2021 at 3:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'): Mr. Ashok Kajaria has been re-appointed as the Chairman & Managing Director of the Company for the period of 5 consecutive years w.e.f. April 1, 2021 to March 31, 2026 or such other shorter period as may be permitted under Regulation 17(1B) or other applicable provisions, if any, of the Listing Regulations, as amended from time to time. Details pursuant to Regulation 30 of the Listing Regulations are given as an Annexure- C. Mr. Chetan Kajaria and Mr. Rishi Kajaria have been re-appointed as the Joint Managing Director(s) of the Company for the period of 5 consecutive years w.e.f. April 1, 2021 to March 31, 2026. Details pursuant to Regulation 30 of the Listing Regulations are given as an Annexure- D. KAJARIA CERAMICS LTD. - 500233 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation of our letter dated September 29, 2021, we enclose herewith the followings with respect to the 35th AGM of the Company held on Tuesday, September 28, 2021 at 3:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'): Consolidated Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure - B. Kindly take the above information on record. KAJARIA CERAMICS LTD. - 500233 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation of our letter dated September 29, 2021, we enclose herewith the followings with respect to the 35th AGM of the Company held on Tuesday, September 28, 2021 at 3:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'): Voting Results of the 35th AGM of the Company as an Annexure - A Kindly take the above information on record. 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 SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed from October 1, 2021 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 ending September 30, 2021 to the NSE & BSE. This is for information and records. KAJARIA CERAMICS LTD. - 500233 - Proceedings Of The 35Th Annual General Meeting Of Kajaria Ceramics Limited
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 35th Annual General Meeting of Kajaria Ceramics Limited held on Tuesday, September 28, 2021 at 3.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This is for your information and records please. KAJARIA CERAMICS LTD. - 500233 - Unwillingness Of Mr. Dev Datt Rishi To Be Appointed As An Independent Director Of Kajaria Ceramics Limited ('The Company')
In accordance with the provisions of the Companies Act, 2013 read with the SEBI (LODR) Regulations, 2015, an item with respect to the appointment of Mr. Dev Datt Rishi as an Independent Director of the Company has been placed before the shareholders for their approvals at the 35th AGM to be held on September 28, 2021. However, Mr. Dev Datt Rishi has informed his unwillingness to be appointed as an Independent Director of the Company at the said AGM of the Company. Although, Mr. Dev Datt Rishi has agreed to continue to be the Non-executive Director of the Company. The Board of Directors of the Company have, through circular resolution, considered and accepted the above and accordingly, Mr. Dev Datt Rishi will continue to be Non-executive Director of the Company. If Mr. Dev Datt Rishi is appointed by the shareholders at the said AGM as an Independent Director of the Company that shall have no effect due to his above said unwillingness and will be treated as null & void. KAJARIA CERAMICS LTD. - 500233 - Unwillingness Of Mr. Dev Datt Rishi To Be Appointed As An Independent Director Of Kajaria Ceramics Limited ('The Company')
In accordance with the provisions of the Companies Act, 2013 read with the SEBI (LODR) Regulations, 2015, an item with respect to the appointment of Mr. Dev Datt Rishi as an Independent Director of the Company has been placed before the shareholders for their approvals at the 35th AGM to be held on September 28, 2021 . However, Mr. Dev Datt Rishi has informed his unwillingness to be appointed as an Independent Director of the Company at the said AGM of the Company. Although, Mr. Dev Datt Rishi has agreed to continue to be the Non-executive Director of the Company. The Board of Directors of the Company have, through circular resolution, considered and accepted the above and accordingly, Mr. Dev Datt Rishi will continue to be Non-executive Director of the Company. If Mr. Dev Datt Rishi is appointed by the shareholders at the said AGM as an Independent Director of the Company that shall have no effect due to his above said unwillingness and will be treated as null & void. KAJARIA CERAMICS LTD. - 500233 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, this is to inform you that the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate reported lost/misplaced as per the details given in attached File.