Corporate Action-Updates on Amalgamation/ Merger / Demerger
Submission of documents pursuant to the Observation Letter dated September 19, 2016 of BSE Limited ('BSE')06-03-2018
06-03-2018
RECORD DATE 9TH MARCH, 2018
we wish to inform you that the Record date for determining the number of equity shares held by Kajaria Securities Private Limited (KSPL) in the Company to allot the equity shares through the shareholders of KSPL in their proportionate shareholding in KSPL pursuant to the Scheme, will be Friday, March 9, 2018.26-02-2018
Corporate Action-Updates on Amalgamation/ Merger / Demerger
The Chandigarh Bench of the Hon'ble National Company Law Tribunal ('NCLT') has on February 6, 2018, approved the Scheme of Arrangement between Kajaria Securities Private Limited and Kajaria Ceramics Limited and their respective shareholders and creditors ('Scheme'). The Company has received the certified true copy of the order passed by the Hon'ble NCLT bench at Chandigarh. The Scheme shall be effective from the Appointed Date i.e. closing...17-02-2018
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 '13th Edelwuiss India Conference' at Mumbai on February 07, 2018 to meet the investors.01-02-2018
Allotment of ESOP / ESPS
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Nomination and Remuneration Committee of the Company has, on January 31, 2018, allotted 12,300 equity shares of face value of Re. 1/- each for cash at Rs. 425/- each, to those grantees who had exercised their options under ESOP 2015 of the Company. The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects.31-01-2018
Outcome Of Board Meeting Dated 31.01.2018
1. Approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2017. 2. Approved re-appointment of Mr. Chetan Kajaria and Mr. Rishi Kajaria as the Joint Managing Directors of the Company for a further period of 3 years effective from April 1, 2018. The said re-appointment of Mr. Chetan Kajaria and Mr. Rishi Kajaria will be subject to approval of the shareholders of the Company....31-01-2018
Statement Of Investor Complaints For The Quarter Ended December 31, 2017
As per Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the statement of Investor complaints for the quarter ended December 31, 2017.11-01-2018
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 at the meeting of the Board of Directors (the 'Board') of the Company held today, the Board has considered, inter-alia, the following businesses: Accorded its in-principle approval for making investment upto 8% of paid up equity shares of Clean Solar Power (Jaipur) Private Limited,...08-12-2017
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 Conference 2017' at Mumbai on November 16, 2017 to meet the investors.13-11-2017