KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investors' Release dated June 26, 2020, specifying the summary of financial performance and other developments for the year ended March 31, 2020 KAJARIA CERAMICS LTD. - 500233 - Outcome Of Board Meeting
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 1.00 p.m. and concluded at 1.45 p.m., has, inter-alia, considered the following: 1. Approved of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020 together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with Clause 4.1 the SEBI's Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s Walker Chandiok & Co LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020. KAJARIA CERAMICS LTD. - 500233 - Financial Results March 31, 2020
Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 1.00 p.m. and concluded at 1.45 p.m., has, inter-alia, considered the following: 1. Approved of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020 together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with Clause 4.1 the SEBI's Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s Walker Chandiok & Co LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020. KAJARIA CERAMICS LTD. - 500233 - Board Meeting Intimation for Inter-Alia, To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 KAJARIA CERAMICS LTD. - 500233 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI's Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we enclose herewith the Secretarial Compliance Report of Kajaria Ceramics Limited for the year ended March 31, 2020, issued by M/s Chandrasekaran Associates, Company Secretaries, Delhi. KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
This is further to our letter dated March 25, 2020 regarding shut down of the manufacturing operations/offices of Kajaria Ceramics Limited ('the Company') due to COVID-19 outbreak. In accordance with the directive(s) issued by the Central / State Government(s), the Company's office(s) has started its operation and plant situated at Gailpur (Rajasthan) has also started its operation (partially) w.e.f. 1st June 2020. KAJARIA CERAMICS LTD. - 500233 - Shareholding for the Period Ended March 31, 2020
Kajaria Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here KAJARIA CERAMICS LTD. - 500233 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015
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 ended March 31, 2020 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 March 31, 2020, received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company