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KAJARIA CERAMICS LTD. - 500233 - Certificate Obtained From A Practising Company Secretary

As per Regulation 40 (9) and Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate obtained from a Practising Company Secretary for the half year period ended on September 30, 2020.
12-10-2020
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KAJARIA CERAMICS LTD. - 500233 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, October 20, 2020

KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2020.
12-10-2020
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KAJARIA CERAMICS LTD. - 500233 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 0110 Name of the Signatory :- R C RawatDesignation :- Company Secretary and Compliance Officer
09-10-2020
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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 September 30, 2020, received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company.
05-10-2020
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KAJARIA CERAMICS LTD. - 500233 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a compliance certificate regarding maintenance of both physical and electronic share transfer facility of the Company are being maintained by the Company's Registrar and Share Transfer Agent, i.e. M/s MCS Share Transfer Agent Limited.
05-10-2020
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Kajaria Ceramics (548.4): Buy

The stock of Kajaria Ceramics jumped 5.4 per cent, with above average volume on Tuesday, breaking above a key resistance level of 520. Investors with
29-09-2020
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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
29-09-2020
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KAJARIA CERAMICS LTD. - 500233 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In continuation of our letter dated September 29, 2020, we enclose herewith the Consolidated Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure - B) with respect to the 34th AGM of the Company held on Monday, September 28, 2020 at 3:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'):
29-09-2020
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KAJARIA CERAMICS LTD. - 500233 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In continuation of our letter dated September 29, 2020, we enclose herewith the Voting results of the 34th AGM of the Company (Annexure - A) with respect to the 34th AGM of the Company held on Monday, September 28, 2020 at 3:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') .
29-09-2020
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KAJARIA CERAMICS LTD. - 500233 - Results Of The 34Th Annual General Meeting ('AGM') Of Kajaria Ceramics Limited ('The Company') Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In continuation of our letter dated September 29, 2020, we enclose herewith the followings with respect to the 34th AGM of the Company held on Monday, September 28, 2020 at 3:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'): 1. Voting results of the 34th AGM of the Company (Annexure - A). 2. Consolidated Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure - B).
29-09-2020
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