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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.
09-10-2018
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Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')

 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors ('the Board') of Kajaria Ceramics Limited ('the Company') at its meeting held today, has, inter-alia, considered the following: 1. The Board has approved acquisition of 30,00,000 equity shares of Rs. 10/- each of Kajaria Floera Ceramics Private Limited ('Fleora'),...
24-09-2018
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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 the Board of Directors ('the Board') of Kajaria Ceramics Limited ('the Company') at its meeting held today, has, inter-alia, considered the following: 1. The Board has approved acquisition of 30,00,000 equity shares of Rs. 10/- each of Kajaria Floera Ceramics Private Limited ('Fleora'),...
24-09-2018
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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. Chetan Kajaria, Joint Managing Director and Mr. Sanjeev Agarwal, Chief Financial Officer of the Company would be attending '2018 India Investor Summit' being organised by J.P. Morgan at New Delhi on September 20, 2018.
17-09-2018
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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
29-08-2018
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Results Of The 32Nd Annual General Meeting ('AGM') Of Kajaria Ceramics Limited Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation')

 We enclose herewith the following with respect to the 32nd AGM of the Company held on Monday, August 27, 2018 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 Scrutinizer Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure - B)...
29-08-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 32nd Annual General Meeting of the Company held on Monday, August 27, 2018 at Crowne Plaza Today, Sector-29, National Highway-8, Gurgaon-122001, Haryana.
28-08-2018
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Clarification

 With reference to Increase in Volume, Kajaria Ceramics Ltd has submitted to BSE a copy of Clarification is enclosed.
23-08-2018
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Clarification sought from Kajaria Ceramics Ltd

 The Exchange has sought clarification from Kajaria Ceramics Ltd on August 23, 2018, with reference to increase in volume.The reply is awaited.
23-08-2018
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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. Rishi Kajaria, Joint Managing Director and Mr. Sanjeev Agarwal, Chief Financial Officer of the Company would be attending '14th Annual Global Investor Conference' being organised by Motilal Oswal Securities Limited at Mumbai on August 29, 2018.
22-08-2018
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