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, Cheif Financial Officer of the Company would be attending ''Emkay Confluence- Ideas for Tommorow'' at Mumbai on August 10, 2018. Submission Of Copies Of Newspaper Advertisements For 32ND Annual General Meeting (AGM) / Book Closure And E-Voting Information
In continuation of our letters dated August 3, 2018, please find enclosed copies of the advertisements published on August 4, 2018, in the Financial Express (English) & Jansatta (Hindi), with respect to: - completion of dispatch of notices of the AGM and Annual Report for FY 2017-18; - Book Closure information; and - e-Voting information relating the AGM. CORPORATE ACTION - FIXES BOOK CLOSURE FOR 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 21, 2018 to Monday, August 27, 2018 (both days inclusive), for the purpose of AGM and determining eligibility of shareholders for... AGM SCHEDULED TO BE HELD ON 27/08/2018 (MONDAY)
We wish to inform you that the 32nd Annual General Meeting ('AGM') of the Company will be held on Monday, August 27, 2018 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 32nd AGM (alongwith Annual Report for the financial year 2017-18), being despatched to the shareholders of the Company.... 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, Cheif Financial Officer of the Company would be attending the meetings with investors, beaing organised by Edelweiss Securities Limited, on July 30-31, 2018 in Mumbai. Disclosure Under Regulation 30 Of Listing Regulation.
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 01.20 p.m., has approved to dispose/transfer 15,30,000 equity shares of Rs. 10/- each of Soriso Ceramic Private Limited ('Soriso'), a subsidiary company, held by the Company at an aggregate consideration upto Rs. 1100 Lacs, subject to applicable laws.... Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investors' Release dated July 24, 2018 specifying the summary of financial performance and other developments for the quarter ended June 30, 2018 Board Meeting-Outcome of Board Meeting
we wish to inform you that the Board of Directors at its meeting held today, commenced at 12.45 p.m. and concluded at 01.20 p.m., has, inter-alia, considered the following: 1. Approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2018 together with Limited Review Reports of the Statutory Auditors... UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2018
we wish to inform you that the Board of Directors at its meeting held today, commenced at 12.45 p.m. and concluded at 01.20 p.m., has, inter-alia, considered the following: 1.Approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2018.The said results for the quarter ended June 30, 2018 together with Limited Review Reports of the Statutory Auditors are enclosed herewith.... Shareholding for the Period Ended June 30, 2018
Kajaria Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here