Outcome of Board Meeting
Pursuant to the provisions of the Listing Regulations, 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 2.10 p.m., has, inter-alia, considered the following: 1.Approval of the Audited Financial Results (Standalone and Consolidated) of the Company as per Ind-AS for the quarter and year ended March 31, 2017 together with Auditors' Reports of the Statutory Auditors.... Updates
We enclose copies of the newspaper clippings of the Notice regarding transfer of equity shares of the Company to IEPF published on May 11, 2017, in the following newspapers: 1.Business Standard (English) 2.Business Standard (Hindi) Disclosure Under Regulation 30 Of The SEBI (LODR) Regulation, 2015 - Schedule Of Investor And Analyst Meet
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulation, 2015, we wish to inform you that Investor and Analyst Meet of Kajaria Ceramics Limited is scheduled on May 18, 2017 at Imperial Hall, St. Regis Hotel, Mumbai to share the management's perspective on the Company's performance in Q4 & FY17 and opportunities going forward. 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. Tuesday, May 2, 2017 and the same would be opened after expiry of 48 hours of the public announcement of the above referred Financial Results. Board Meeting On 05 15 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 Monday, May 15, 2017, to inter-alia consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2017 and recommend dividend, if any. Shareholding for the Period Ended March 31, 2017
Kajaria Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statements Of Investor Complaints For The Quarter Ended March 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 March 31, 2017. PCS Certificate Under Regulation 40(9) And 40(10)
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, 2017. Compliance Certificate For The Period Ended March 31, 2017
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a compliance certificate regarding maintenance of both physical and electronic share transfer facility of the Company are being maintained by the Company's Registrar and Share Transfer Agent, i.e. M/s MCS Share Transfer Agent Limited