Board Meeting On Thursday, August 10, 2017
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 Thursday, August 10, 2017, to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kajaria Ceramics Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Updates on Amalgamation/ Merger / Demerger
We Wish to inform you that the resolution for approval of Scheme of arrangement between Kajaria Securities Private Limited and Kajaria Ceramics Limited was approved by the Shareholders, Secured and Unsecured Creditors of the Company with requisite majority. The letter and enclosures are provided in accordance with the Regulation 44 and other applicable provision of Listing Regulations issued by SEBI. Kindly take the same on your records. Updates on Amalgamation/ Merger / Demerger
This is with further reference to our intimation dated 21stJuly, 2017 about proceeding of Tribunal convened meeting held on 21st July, 2017. We wish to inform you that the resolution for approval of the Scheme of Arrangement between Kajaria Securities Private Limited ('the Transferor Company') and Kajaria Ceramics Limited ('the Company') was approved by the shareholders, secured and unsecured creditors of the Company with requisite majority.... Updates on Amalgamation/ Merger / Demerger
Intimation of proceedings of National Company Law Tribunal Chandigarh Bench ('Tribunal') convened meetings of the Secured creditors, Unsecured creditors and equity shareholders of Kajaria Ceramics Limited ('the Company') held on Friday, 21st July, 2017 Shareholding for the Period Ended June 30, 2017
Kajaria Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Submission Of Copies Of Newspaper Advertisements For 31St Annual General Meeting (AGM) / Book Closure And E-Voting Information
In continuation of our letters dated July 14, 2017, please find enclosed copies of the advertisements published on July 18, 2017, in Business Standard - English & Hindi, with respect to: - completion of dispatch of notices of the AGM and Annual Report for FY 2016-17; - Book Closure information; and - e-voting information relating the AGM. Fixes Book Closure for Dividend & AGM
Kajaria Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2017 to August 10, 2017 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 10, 2017.The Dividend on equity shares as recommended by the Board of Directors, if declared at the AGM, will be paid on or before September 08, 2017. AGM On Aug 10, 2017 (Thursday)
We wish to inform you that the 31st Annual General Meeting ('AGM') of the Company will be held on Thursday, August 10, 2017 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 31st AGM (alongwith Annual Report for the financial year 2016-17), being despatched to the shareholders of the Company.... STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED JUNE 30, 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 June 30, 2017.