Kajaria Ceramics Ltd - 500233 - Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')
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.10-02-2020