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 'India Mid-Cap Conference 2019' at Mumbai, being organised by UBS Securities India Pvt. Ltd., on June 7, 2019. KAJARIA CERAMICS LTD. - 500233 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificates Kajaria Ceramics Ltd - 500233 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ('The Listing Regulations')
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the details of Related Party Transactions, on consolidated basis, for the half year ended March 31, 2019. KAJARIA CERAMICS LTD. - 500233 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report10/05/2019 3 Name of the Certifying Firm Chandrasekaran Associates, Company Secretaries 4 Name of the Certifying Individual Rupesh Agarwal 5Membership TypeACS 6 Membership Number 16302 7 CP No. 5673 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Kajaria Ceramics Ltd - 500233 - Opening Of Trading Window - Kajaria Ceramics Limited
In continuation of our letter dated April 1, 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 Audited Financial Results of the Company for the quarter and year ended March 31, 2019) of the Board Meeting of the Company held on May 10, 2019 to NSE & BSE. KAJARIA CERAMICS LTD. - 500233 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
We wish to inform you that the Board of Directors of the Company approved the acquisition of 7,47,500 equity shares of Rs. 10/- each of Jaxx Vitrified Private Limited, a subsidiary company, at a consideration aggregating to Rs. 1,49,50,000, subject to applicable laws. KAJARIA CERAMICS LTD. - 500233 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
we wish to inform you that the Board of Directors of the Company recommended for re-appointment of Mrs. Sushmita Singha as the Independent Director of the Company for the second term for a period of consecutive five years effective from March 30, 2020 to March 29, 2025, to the shareholders of the Company for their approval at the ensuing AGM KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investors' Release dated May 10, 2019, specifying the summary of financial performance and other developments for the year ended March 31, 2019. KAJARIA CERAMICS LTD. - 500233 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today, commenced at 12.45 p.m. and concluded at 2.00 p.m. has, inter-alia, considered the following: 1.Approved of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/year ended March 31, 2019 together with Auditors' Reports of the Statutory Auditors.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. 2.Recommended the dividend of Rs. 3/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2019. 3.Recommended for re-appointment of Mrs. Sushmita Singha as the Independent Director of the Company for the second term 4.Approved acquisition of 7,47,500 equity shares of Rs. 10/- each of Jaxx Vitrified Private Limited ('Jaxx'),a subsidiary company, at a consideration aggregating toRs. 1,49,50,000, subject to applicable laws. KAJARIA CERAMICS LTD. - 500233 - Corporate Action-Board approves Dividend
We wish to inform you that the Board of Directors of the Company recommended the dividend of Rs. 3/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2019. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting ('AGM') of the Company, will be paid / dispatched within 30 days of its declaration at the AGM.