Kajaria Ceramics Ltd - 500233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In continuation of our letter dated February 11, 2020, we wish to inform you that Mr. Ashok Kajaria, Chairman and Managing Director of the Company would also attend 'KIE's Chasing Growth 2020' at Mumbai, being organised by Kotak Institutional Equities, a part of Kotak Mahindra Group, on February 17, 2020. Kajaria Ceramics Ltd - 500233 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, this is to inform you that the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate reported lost/misplaced as per the details given in the file attached. Kajaria Ceramics Ltd - 500233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sanjeev Agarwal, Chief Financial Officer of the Company would be attending 'KIE's Chasing Growth 2020' at Mumbai, being organised by Kotak Institutional Equities, a part of Kotak Mahindra Group, on February 17, 2020.
Kajaria Ceramics Ltd - 500233 - Opening Of Trading Window
In continuation of our letter dated December 27, 2019, regarding 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 shall be opened after expiry of forty-eight (48) hours from the announcement of the outcome (including declaration of the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2019 and Interim Dividend for financial year 2019-20) of the Board Meeting of the Company held on February 10, 2020 to the stock Exchanges. KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company has, on February 10, 2020, allotted 6,900 equity shares of face value of Re. 1/- each for cash at Rs. 425/- each, to those grantees who had exercised their options under Kajaria Ceramics Employee Stock Option Plan 2015 ('ESOP 2015') The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the aforesaid allotment of equity shares, the paid-up share capital of the Company would stand increased as per details given below: Particulars Number of Equity Shares of Re. 1/- each Pre-Allotment Paid up Capital 15,89,50,300 Allotment under ESOP 2015 6,900 Post-Allotment Paid up Capital 15,89,57,200 KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We enclose Investors' Release dated February 10, 2020 specifying the summary of financial performance and other developments for the quarter/nine months ended Dec 31,2019 KAJARIA CERAMICS LTD. - 500233 - Record Date For Interim Dividend
We wish to inform you that the Board of Directors at its meeting held today, commenced at 12.45 p.m. and concluded at p.m., has considered and approved an Interim Dividend of Rs. 3 per share of face value of Re. 1 each for the FY 2019-20 and Thursday, Feb 20,2020 as the Record Date for determining entitlement of shareholders to the aforesaid Interim Dividend. The payment of the said The payment of the said Interim Dividend will be made on/before March 10,2020 KAJARIA CERAMICS LTD. - 500233 - Announcement Under Regulation 30
We wish to inform you that the Board of Directors at its meeting held today, commenced at 12.45 p.m. and concluded at 1:50 p.m., has considered and approved, inter-alia, the followings: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter/nine months ended Dec 31, 2019 together with Limited Review Reports of the Statutory Auditors. 2. Withdrawal of the expansion plan of manufacturing capacity of polished vitrified tiles at the existing facility at Malutana, Rajasthan. 3. An Interim Dividend of Rs. 3 per share of face value of Re. 1 each for the FY 2019-20 and Thursday, Feb 20,2020 as the Record Date for determining entitlement of shareholders to the aforesaid Interim Dividend. The payment of the said Interim Dividend will be made on/before March 10,2020. We also enclose Investors' Release dated February 10, 2020 specifying the summary of financial performance and other developments for the quarter/nine months ended Dec 31,2019 is enclosed herewith. Kajaria Ceramics Ltd - 500233 - Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform you that the Board of Directors at its meeting held today, commenced at 12.45 p.m. and concluded at p.m., has considered and approved an Interim Dividend of Rs. 3 per share of face value of Re. 1 each for the FY 2019-20 and Thursday, Feb 20,2020 as the Record Date for determining entitlement of shareholders to the aforesaid Interim Dividend. The payment of the said The payment of the said Interim Dividend will be made on/before March 10,2020.