KAJARIA CERAMICS LTD. - 500233 - Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Details Of Postal Ballot
In continuation of our letter dated March 12, 2019, titled as 'Passing of Special Resolutions by Postal Ballot', we enclose the details regarding the voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KAJARIA CERAMICS LTD. - 500233 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated March 12, 2019, we enclose copies of the advertisement published on March 13, 2019, in the Financial Express (English) and Jansatta (Hindi) with respect to results of the Postal Ballot of Kajaria Ceramics Limited Kindly take the same on record. Kajaria Ceramics Ltd - 500233 - Re-Appointments Of Directors
Re-appointments of Mr. Raj Kumar Bhargava and Mr. Debi Prasad Bagchi as the Independent Directors Kajaria Ceramics Ltd - 500233 - Results Of Postal Ballot
In continuation of our letter dated February 8, 2019 titled 'Notice of Postal Ballot, we wish to inform you that based on the Postal Ballot Forms received / e-Voting from the members of the Company and as per the Scrutinizer's Report dated March 12, 2019, the Special Resolutions set out in the Notice of Postal Ballot dated January 18, 2019, have been declared as passed with the requisite majority, through Postal Ballot (including e-Voting) Kajaria Ceramics Ltd - 500233 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of 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 an 'Investor Trip to Delhi' organized by Deutsche Bank at Hyatt Regency, Bhikaiji Cama Place, Ring road, Delhi, today i.e on Wednesday 13th February, 2019. Kajaria Ceramics Ltd - 500233 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated February 8, 2019, we enclose copies of the advertisements published on February 10, 2019, in the Financial Express (English) & Jansatta-Hindi) with respect to completion of despatch of the Notice of Postal Ballot dated January 18, 2019. Kajaria Ceramics Ltd - 500233 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of Postal Ballot dated January 18, 2019 of Kajaria Ceramics Limited ('the Company'), which is being sent to the members of the Company, for obtaining their approvals through Postal Ballot (including e-Voting) by passing of Special Resolution(s) regarding the continuation of Mr. Raj Kumar Bhargava and Mr. Debi Prasad Bagchi, who have attained the age of 75 years, as the Independent Directors of the Company, on/after April 1, 2019 till the expiry of their current tenure and re-appointments of Mr. Raj Kumar Bhargava and Mr. Debi Prasad Bagchi as the Independent Directors of the Company for the second terms, as mentioned in the said Notice. 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 '14th Edelweiss India Conference at Mumbai, on February 15, 2019. 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 'Non-Deal Road Show' at Singapore, being organised by ICICI Securities Limited, on January 30-31, 2019. Q3 consumption demand stays robust, offers hope
Kajaria Ceramics posted volume growth of 16 per cent, the highest in the last 16 quarters.