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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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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, 2020 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, 2020 to the NSE & BSE.
29-09-2020
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KAJARIA CERAMICS LTD. - 500233 - Proceedings Of The 34Th 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 34th Annual General Meeting 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 - Proceedings Of The 34Th 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 34th Annual General Meeting 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

Kajaria Ceramics stock climbs over 2% on Jefferies' buy call

 The global brokerage firm has set a target price of Rs 550 on the stock and said that the company retains a robust balance sheet and good return ratios.
10-09-2020
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letters dated September 1, 2020, September 2, 2020 and September 4, 2020, please find enclosed copies of the advertisements published on September 6, 2020, in the Financial Express (English) & Jansatta (Hind i), with respect to: a) the 34th AGM of the Company to be held on Monday, September 28, 2020, through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''); b) completion of dispatch of notices of the 34th AGM and Annual Report for F.Y. 2019-20 through email to the shareholders, whose emaillDs were available; c) Book Closure information; and d) e-voting information relating the 34th AGM of the Company.
07-09-2020
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KAJARIA CERAMICS LTD. - 500233 - Reg. 34 (1) Annual Report

 We wish to inform you that the 34th Annual General Meeting ('AGM') of the Company will be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on Monday, September 28, 2020 at 3.00 p.m. (IST), In this regard, we enclose a copy of the Notice of the 34th AGM (alongwith Annual Report for the financial year 2019-20), being despatched to the members of the Company.
04-09-2020
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KAJARIA CERAMICS LTD. - 500233 - Book Closure For The Purpose Of 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 Tuesday, September 22, 2020 to Monday, September 28, 2020 (both days inclusive), for the purpose of AGM.
04-09-2020
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KAJARIA CERAMICS LTD. - 500233 - Annual General Meeting Will Be Held Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') On September 28, 2020 (Monday)

 This is in continuation of our letters dated September 1, 2020 and September 2, 2020. We wish to inform you that the 34th Annual General Meeting ('AGM') of the Company will be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on Monday, September 28, 2020 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 8, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs ('MCA') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by SEBI. In this regard, we enclose a copy of the Notice of the 34th AGM (alongwith Annual Report for the financial year 2019-20), being despatched to the members of the Company.
04-09-2020
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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 2, 2020, as per General Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs for conducting the 34th AGM of the Company through VC / OAVM.
02-09-2020
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