KAJARIA CERAMICS LTD. - 500233 - 34Th Annual General Meeting Of Kajaria Ceramics Limited Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') On Monday, September 28, 2020 At 3.00 P.M. (IST),
We wish to inform you that the 34th Annual General Meeting ('AGM') of Kajaria Ceramics Limited ('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, Notice of the 34th AGM of the Company (alongwith Annual Report for the financial year 2019-20), will be circulated to the members of the Company / all other concerned, in due course.01-09-2020