KAJARIA CERAMICS LTD. - 500233 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kajaria Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KAJARIA CERAMICS LTD. - 500233 - Results Of The 33Rd Annual General Meeting ('AGM') Of Kajaria Ceramics Limited And Disclosure Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation')
In continuation of our letter dated August 27, 2019, we enclose herewith the following with respect to the 33rd AGM of the Company held on Monday, August 26, 2019 at 3:00 p.m. at Crowne Plaza Today, Sector-29, National Highway-8, Gurgaon - 122001: 1. Voting results of the above said AGM of the Company (Annexure - A) 2. Combined 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) 3. Mrs. Sushmita Singha has been re-appointed as the Independent Director of the Company for second term for the period of consecutive 5 years effective from March 30, 2020 to March 29, 2025. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure- C. KAJARIA CERAMICS LTD. - 500233 - Results Of The 33Rd Annual General Meeting Of Kajaria Ceramics Limited Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015
In continuation of our letter dated August 27, 2019, we enclose herewith the following with respect to the 33rd Annual General Meeting (''AGM'') of the Company held on Monday, August 26, 2019 at 3:00 p.m. at Crowne Plaza Today, Sector-29, National Highway-8, Gurgaon - 122001 1. Voting results of the above said AGM of the Company (Annexure - A) 2. Combined 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) 3. Mrs. Sushmita Singha has been re-appointed as the Independent Director of the Company for second term for the period of consecutive 5 years effective from March 30, 2020 to March 29, 2025. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-C Kajaria Ceramics Ltd - 500233 - Proceedings Of The 33Rd 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 33rd Annual General Meeting of the Company held on Monday, August 26, 2019 at Crowne Plaza Today, Sector-29, National Highway-8, Gurgaon-122001, Haryana. Kajaria Ceramics Ltd - 500233 - Proceedings Of The 33Rd 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 33rd Annual General Meeting of the Company held on Monday, August 26, 2019 at Crowne Plaza Today, Sector-29, National Highway-8, Gurgaon-122001, Haryana. KAJARIA CERAMICS LTD. - 500233 - Outcome of Board Meeting
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors ('the Board') of the Company held today, the following business, inter-alia, was transacted: 1. The Board of the Company has considered and approved the Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), wholly-owned subsidiary of the Company with the Company (the 'Scheme of Amalgamation'), subject to such approvals as may be required. The Scheme of Amalgamation is subject to necessary statutory and regulatory approvals under applicable laws including the approval of the National Company Law Tribunal. Kajaria Ceramics Ltd - 500233 - Closure of Trading Window
As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed w.e.f. Wednesday, August 21, 2019 and the same would be opened after expiry of 48 hours of the public announcement of the outcome of the above meeting. KAJARIA CERAMICS LTD. - 500233 - Board Meeting Intimation for Notice Of Board Meeting - August 26, 2019
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Kajaria Ceramics Limited ('the Company') is scheduled to be held on Monday, August 26, 2019 to consider, inter-alia, the draft Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), a wholly-owned subsidiary of the Company, with the Company. 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. Ashok Kajaria, Chairman & Managing Director and Mr. Sanjeev Agarwal, Chief Financial Officer of the Company would be attending 'IIFL's Investors Conference' at New Delhi, being organised by IIFL, on August 22, 2019. KAJARIA CERAMICS LTD. - 500233 - Submission Of Copies Of Newspaper Advertisements For 33Rd Annual General Meeting (AGM) / Book Closure And E-Voting Information
In continuation of our letter dated August 1, 2019, please find enclosed copies of the advertisements published on August 4, 2019, in the Financial Express (English) & Jansatta (Hindi), with respect to: - completion of dispatch of notices of the AGM and Annual Report for F.Y. 2018-19; - Book Closure information; and - e-voting information relating the AGM. Kindly acknowledge the receipt of same.