KAJARIA CERAMICS LTD. - 500233 - Reg. 34 (1) Annual Report
We wish to inform you that the 33rd Annual General Meeting ('AGM') of the Company will be held on Monday, August 26, 2019 at 3:00 P.M. at Crowne Plaza Today, Sector-29, National Highway-8, Gurgaon-122001. In this regard, we enclose a copy of the Notice of the 33rd AGM (alongwith Annual Report for the financial year 2018-19), being despatched to the members of the Company. Kajaria Ceramics Ltd - 500233 - Book Closure For The Purpose Of AGM And Determining Eligibility Of Shareholders For Dividend, Subject To The Approval Of Members At The AGM
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from Tuesday, August 20, 2019 to Monday, August 26, 2019 (both days inclusive), for the purpose of AGM and determining eligibility of shareholders for dividend, subject to the approval of members at the AGM. Kajaria Ceramics Ltd - 500233 - Annual General Meeting On August 26, 2019 (Monday)
We wish to inform you that the 33rd Annual General Meeting ('AGM') of the Company will be held on Monday, August 26, 2019 at 3:00 P.M. at Crowne Plaza Today, Sector-29, National Highway-8, Gurgaon-122001. In this regard, we enclose a copy of the Notice of the 33rd AGM (alongwith Annual Report for the financial year 2018-19), being despatched to the members of the Company. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from Tuesday, August 20, 2019 to Monday, August 26, 2019 (both days inclusive), for the purpose of AGM and determining eligibility of shareholders for dividend, subject to the approval of members at the AGM. Kajaria Ceramics Ltd - 500233 - Opening Of Trading Window - Kajaria Ceramics Limited
In continuation of our letter dated June 29, 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 ended June 30, 2019) of the Board Meeting of the Company held on July 23, 2019 to NSE & BSE. Kajaria Ceramics Ltd - 500233 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investors' Release dated July 23, 2019 specifying the summary of financial performance and other developments for the quarter ended June 30, 2019. Kajaria Ceramics Ltd - 500233 - Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 12.45 p.m. and concluded at 1.45 p.m., has, inter-alia, considered the following: 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019 prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditors are enclosed herewith. The above mentioned financial results have been uploaded on the Company's website at www.kajariaceramics.com and on the websites of the Stock Exchanges at www.bseindia.com and www.nseindia.com 2. Investors' Release dated July 23, 2019 specifying the summary of financial performance and other developments for the quarter ended June 30, 2019 is enclosed herewith. Kajaria Ceramics Ltd - 500233 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2019.
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 12.45 p.m. and concluded at 1:45 p.m., has inter-alia, considered the following: 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019 prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditors are enclosed herewith. The above mentioned financial results have been uploaded on the Company's website at www.kajariaceramics.com and on the websites of the Stock Exchanges at www.bseindia.com and www.nseindia.com KAJARIA CERAMICS LTD. - 500233 - Shareholding for the Period Ended June 30, 2019
Kajaria Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Kajaria Ceramics Ltd - 500233 - Board Meeting Intimation for To Consider And Approve, Inter-Alia, The Unaudited Financial Results For The Quarter Ended June 30, 2019.
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019, in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). KAJARIA CERAMICS LTD. - 500233 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1982 Name of the Signatory :- R C RawatDesignation :- Company Secretary and Compliance Officer