Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI(LODR) Reg, 2015
As per Regulation 40 (9) and Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate obtained from a Practising Company Secretary for the period ended March 31, 2018. Shareholding for the Period Ended March 31, 2018
Kajaria Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copies of the newspaper clippings of the Notice regarding transfer of equity shares of the Company to IEPF published on March 23, 2018 in the following newspapers: 1. Business Standard (English) 2. Business Standard (Hindi) Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In continuation of our letter dated March 14, 2018, we enclose herewith the copy of the Modified Memorandum & Articles of Association of the Company, pursuant to the Scheme of Arrangement between Kajaria Securities Private Limited and Kajaria Ceramics Limited and their respective shareholders and creditors ('Scheme') as approved by the Chandigarh Bench of the Hon'ble National Company Law Tribunal ("NCLT") on February 6, 2018 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Versha Kajaria Family Pvt Trust, Chetan Kajaria Family Trust, Rishi Kajaria Family Pvt Trust, Ashok Kajaria & Versha Kajaria Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kajaria Securities Pvt Ltd Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting of Kajaria Ceramics Limited 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. Friday, March 9, 2018 and the same would be opened after the expiry of 48 hours of the public announcement of the outcome of the above meeting. 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. Friday, March 9, 2018 and the same would be opened after the expiry of 48 hours of the public announcement of the outcome of the above meeting. Board Meeting On 14.03.2018 (Wednesday)
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 14, 2018 to consider, inter-alia, the following matters: To consider and approve the cancellation of equity shares held by Kajaria Securities Private Limited ('KSPL') in Kajaria Ceramics Limited ('KCL' / 'the Company') as on the Record date i.e. March 9, 2018, pursuant to the Scheme of Arrangement between KSPL and KCL and...