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Kajaria Ceramics Ltd - 500233 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a compliance certificate regarding maintenance of both physical and electronic share transfer facility of the Company are being maintained by the Company's Registrar and Share Transfer Agent, i.e. M/s MCS Share Transfer Agent Limited.
08-04-2019
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Kajaria Ceramics Ltd - 500233 - 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 will remain closed from April 1, 2019 and the same would be opened after expiry of forty-eight (48) hours from the declaration of the Financial Results of the Company for the quarter and year ended March 31, 2019 to NSE & BSE.
01-04-2019
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Kajaria Ceramics Ltd - 500233 - Announcement under Regulation 30 (LODR)-Retirement

 Mr. Ram Ratan Bagri will cease to hold the position of the Independent Director of the Company with effect from the close of working hours of March 31, 2019 as his existing tenure to hold the said position would expire on the time mentioned above. Accordingly, Mr. Ram Ratan Bagri would cease to be the Independent Director of the Company with effect from the close of working hours of March 31, 2019.
30-03-2019
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. The Board has accepted the resignation of Mr. Basant Kumar Sinha from the Directorship of the Company, which will be effective from the close of working hours of March 31, 2019. The existing tenure of Mr. Basant Kumar Sinha as the Whole-time Director designated as the 'Director-Technical' of the Company, will also be completed on the close of working hours of March 31, 2019. In view of the above, Mr. Basant Kumar Sinha will not be on the Board of the Company, in any capacity, from the close of working hours of March 31, 2019. 2. The Board has noted that Mr. Ram Ratan Bagri will cease to hold the position of the Independent Director of the Company with effect from the close of working hours of March 31, 2019 as his existing tenure to hold the said position would expire on the time mentioned above. Accordingly, Mr. Ram Ratan Bagri would cease to be the Independent Director of the Company with effect from the close of working hours of March 31, 2019.
30-03-2019
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KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Resignation of Director

 The Board has accepted the resignation of Mr. Basant Kumar Sinha from the Directorship of the Company, which will be effective from the close of working hours of March 31, 2019. The existing tenure of Mr. Basant Kumar Sinha as the Whole-time Director designated as the 'Director-Technical' of the Company, will also be completed on the close of working hours of March 31, 2019. In view of the above, Mr. Basant Kumar Sinha will not be on the Board of the Company, in any capacity, from the close of working hours of March 31, 2019.
30-03-2019
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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 businesses, inter-alia, were transacted: 1. The Board has accepted the resignation of Mr. Basant Kumar Sinha from the Directorship of the Company, which will be effective from the close of working hours of March 31, 2019. The existing tenure of Mr. Basant Kumar Sinha as the Whole-time Director designated as the 'Director-Technical' of the Company, will also be completed on the close of working hours of March 31, 2019. In view of the above, Mr. Basant Kumar Sinha will not be on the Board of the Company, in any capacity, from the close of working hours of March 31, 2019. 2. The Board has noted that Mr. Ram Ratan Bagri will cease to hold the position of the Independent Director of the Company with effect from the close of working hours of March 31, 2019 as his existing tenure to hold the said position would expire on the time mentioned above. Accordingly, Mr. Ram Ratan Bagri would cease to be the Independent Director of the Company with effect from the close of working hours of March 31, 2019. 3. The Board has approved the revised Code of Conduct for Prevention of Insider Trading, Whistle Blower Policy and the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('the Code of Fair Disclosure')...
30-03-2019
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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. Thursday, March 28, 2019 and the same would be opened after expiry of 48 hours of the public announcement of the outcome of the above meeting.
28-03-2019
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KAJARIA CERAMICS LTD. - 500233 - Update on board meeting

 The Board Meeting to be held on 30/03/2019 has been revised to 30/03/2019 The Board Meeting to be held on 30/03/2019 has been revised to 30/03/2019
28-03-2019
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KAJARIA CERAMICS LTD. - 500233 - Board Meeting Intimation for Board Meeting On March 31, 2019

 KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, March 30, 2019 to consider, inter-alia, the following matters: To consider resignation of Mr. Basant Kumar Sinha from the Directorship of the Company; To take note of the existing tenure of Mr. Ram Ratan Bagri, Independent Director of the Company, to be completed on the close of working hours of March 31, 2019; and To consider various amended Codes/Policy in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including amendment(s) thereto) read with the other applicable laws.
28-03-2019
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Kajaria Ceramics Ltd - 500233 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kajaria Ceramics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-03-2019
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