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 following businesses were transacted: 1.The Board has accepted the resignation of Mr. Dev Datt Rishi from the position of Whole-time Director designated as Director-Technical of the Company... Board Meeting To Be Held On Thursday 29Th June, 2017.
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 29, 2017 to consider, inter-alia, the following matters: Acceptance of resignation of Mr. Dev Datt Rishi from the position of Whole-time Director designated as Director-Technical of the Company; and Divestment of the Company's stake in Taurus Tiles Private Limited, a subsidiary company.... Closure of Trading Window
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 29, 2017. Further, 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. Tuesday, June 27, 2017 and the same would be opened after expiry of 48 hours of the public announcement of the outcome of the above meeting. Board Meeting To Be Held On Thursday 29Th June, 2017.
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 29, 2017. Further, 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. Tuesday, June 27, 2017 and the same would be opened after expiry of 48 hours of the public announcement of the outcome of the above meeting. Updates on Amalgamation/ Merger / Demerger
Submission of copies of newspaper advertisements for National Company Law Tribunal ('NCLT') convened meetings of Secured Creditors, Unsecured Creditors and Equity Shareholders of Kajaria Ceramics Limited ('Company') and e-Voting information Updates on Amalgamation/ Merger / Demerger
Notices for NCLT convened meetings of Secured Creditors, Unsecured Creditors and Equity Shareholders of the Company regarding Scheme of Arrangement between Kajaria Securities Private Limited and Kajaria Ceramics Limited ('the Company') Declaration regarding Audit Report
Kajaria Ceramics Ltd has informed BSE about Declaration regarding Audit Report for Financial Results for Period ended March 31, 2017. Press Release
Pursuant to the provisions of SEBI (LODR) Regulations, 2015, please find enclosed herewith an Investors' Release dated May 15, 2017 specifying the summary of financial performance and other developments for the quarter and year ended on March 31, 2017. Board approves Dividend
The Board has Recommended a dividend of Rs. 3/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2017. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, will be paid / dispatched within 30 days of its declaration. Board recommends Dividend
Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2017, inter alia, has recommendation of a dividend of Rs. 3/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2017. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, will be paid / dispatched within 30 days of its declaration.