Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- R. C. RAWATDesignation :- Company Secretary and Compliance Officer Board Meeting-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 would remain closed w.e.f. Monday, July 9, 2018 and the same would be opened after expiry of 48 hours of the public announcement of the above referred Financial Results. Notice Of Board Meeting - July 24, 2018
In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 24, 2018, to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018.... Investment In Kajaria Floera Ceramics Private Limited, A Subsidiary Company
This is furtherance to the our letter dated March 14, 2018 regarding the fresh investment in 1,05,00,000 equity shares of Rs. 10/- each of fully paid up of Kajaria Floera Private Limited ('Floera'), a subsidiary of the Company, through subscription of the right issue of Floera, so as to provide funds to Floera for putting up its plant. In this regard, we wish to inform you that presently, Floera doesn't need immediate funds requirements. Accordingly,... Execution Of Agreements For The Proposed Investment By Aravali Investment Holdings, Mauritius ('Aravali'), A Wholly-Owned Subsidiary Of Westbridge Crossover Fund, LLC In Kajaria Bathware Private Limited ('KBPL'), A Wholly-Owned Subsidiary Of The Company
This is in furtherance to our letter dated April 28, 2018, wherein we had informed about the non-binding Letter of Intent ('LOI') received from Aravali Investment Holdings, Mauritius ('Aravali'), a wholly-owned subsidiary of WestBridge Crossover Fund, LLC, for making investment of INR 64.50 crores in Kajaria Bathware Private Limited ('KBPL'), a wholly-owned subsidiary of Kajaria Ceramics Limited (the 'Company') through subscription of Compulsorily... Investment In Clean Solar Power (Jaipur) Private Limited ('Clean Solar')
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to the disclosure dated December 8, 2017 regarding the investment by the Company upto 8% of paid up equity shares of Clean Solar Power (Jaipur) Private Limited, a wholly owned subsidiary of Hero Future Energies Private Limited i.e. at par value aggregating upto Rs. 2 crore, subject to applicable laws.... 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 UBS ''India Mid-Cap Conference 2018'' at Mumbai on June 07, 2018 to meet the investors. Board Meeting-Appointment of Director
we wish to inform you that the Board of Directors of the Company at its meeting held today, considered the re-appointment of Mr. H. Rathnakar Hegde as the 'Independent Director' of the Company for the further period of consecutive 5 years w.e.f. April 1, 2019 to March 31, 2024, to the shareholders of the Company for their approval at the AGM. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure- A. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investors' Release dated May 8, 2018, specifying the summary of financial performance and other developments for the year ended March 31, 2018. Board Meeting-Outcome of Board Meeting
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 1.50 p.m., has, inter-alia, considered the following: 1. Approved of the Audited Financial Results (Standalone and Consolidated) of the Company as per Ind-AS for the quarter and year ended March 31, 2018 together with Auditors' Reports of the Statutory Auditors....