Kajaria Ceramics Ltd - 500233 - Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')
We wish to inform you that the BOD of the Company at its meeting held today commenced at 12.30 p.m. and concluded at 2.00 P.M., has considered and approved, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2021 together with Auditors' Reports of the Statutory Auditors. Approved the expansion of the manufacturing facility at Gailpur (Rajasthan) for ceramic floor tiles by increasing 4.20 MSM. Approved increase in the limits of investment in Kajaria Plywood Private Limited (KPPL), subsidiary company, from Rs. 35 crore to Rs. 50 crore, in one or more tranches. Recommended for appointment of Mr. Dev Datt Rishi as an Independent Director of the Company for the period effective from the conclusion of the 35th (AGM) of the Company14-06-2021
