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 below mentioned Share Certificate have been reported to be lost/misplaced and the holder of these shares have requested the Company to issue Duplicate Share Certificates in lieu of the Original Kajaria Ceramics Ltd - 500233 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letters dated August 31, 2021, September 1, 2021 & September 3, 2021, please find enclosed copies of the advertisements published on September 7, 2021, in the Financial Express (English) and Jansatta (Hindi), with respect to: a) the 35th AGM of the Company to be held on Tuesday, September 28, 2021, through Video Conferencing/Other Audio Visual Means; b) completion of dispatch of Notice of the 35th AGM alongwith the Annual Report for the financial year 2020-21 through electronic mode to the members of the Company, whose e-mail IDs were available; c) e-voting information relating the 35th AGM of the Company; and d) Book Closure information. Kindly acknowledge the receipt of same.
Buy Kajaria Ceramics: target of Rs 1402: Sharekhan
Sharekhan is bullish on Kajaria Ceramics has recommended buy rating on the stock with a target price of Rs 1402 in its research report dated September 06, 2021. KAJARIA CERAMICS LTD. - 500233 - Corporate Action - Book Closure For Annual General Meeting
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive), for the purpose of AGM. Kajaria Ceramics Ltd - 500233 - Reg. 34 (1) Annual Report
We enclose a copy of the Notice of the 35th AGM (alongwith Annual Report for the financial year 2020-21), being despatched to the members of the Company. KAJARIA CERAMICS LTD. - 500233 - Annual General Meeting Will Be Held On September 28, 2021
This is in continuation of our letters dated Aug 31, 2021 and Sep 1, 2021. We wish to inform you that the 35th Annual General Meeting of the Company will be held through Video Conferencing /Other Audio Visual Means on Tuesday, September 28, 2021 at 3.00 p.m. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular no. 14/2020 dated April 08, 2020, General Circular no.17/2020 dated April 13, 2020, General Circular no. 20/2020 dated May 05, 2020 and General Circular no. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by SEBI. In this regard, we enclose a copy of the Notice of the 35th AGM (alongwith Annual Report for the financial year 2020-21). KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspapers advertisement published in Financial Express (English) and Jansatta (Hindi) on September 1, 2021, in compliance with the General Circular no. 14/2020 dated April 08, 2020, General Circular no.17/2020 dated April 13, 2020, General Circular no. 20/2020 dated May 05, 2020 and General Circular no. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by SEBI, for conducting the 35th AGM of the Company through VC/OAVM. This is for your kind information and record. KAJARIA CERAMICS LTD. - 500233 - 35Th Annual General Meeting Of Kajaria Ceramics Limited Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') On Tuesday, September 28, 2021 At 3.00 P.M. (IST)
We wish to inform you that the 35th Annual General Meeting ('AGM') of Kajaria Ceramics Limited ('the Company') will be held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') on Tuesday, September 28, 2021 at 3.00 p.m. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular no. 14/2020 dated April 08, 2020, General Circular no.17/2020 dated April 13, 2020, General Circular no. 20/2020 dated May 05, 2020 and General Circular no. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by SEBI. Buy Kajaria Ceramics; target of Rs 1185: ICICI Direct
ICICI Direct is bullish on Kajaria Ceramics has recommended buy rating on the stock with a target price of Rs 1185 in its research report dated August 04, 2021. 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 of the Company would join the following conferences: 1) 'Mega Confluence', being organised by Emkay Global Financial Services Limited - August 11, 2021 2) 'Annual Monsoon Conference', being organised by Spark Capital Advisors (I) Private Limited - August 12, 2021 The above schedule is subject to change which may happen due to exigencies.