| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 28/01/23 18:02 | Company Update |  | | | Pursuant to the provisions of the Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit herewith the audio recording of the Conference Call held on January 28, 2023, in relation to the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2022.
The above said audio recording has been uploaded at the Company's .... | | | | | | OPENING OF TRADING WINDOW | 28/01/23 15:48 | Company Update | | | | In continuation of our letter dated December 29, 2022, regarding Closure of Trading Window, we wish to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company shall be opened after expiry of forty-eight (48) hours from the announcement of the outcome (including declaration of the .... | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 28/01/23 15:38 | Company Update | | | | Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Kajaria Ceramics Limited ('the Company') at their meeting held today, commenced at 1.30 p.m. and concluded at 3:05 p.m., have enclose Investors' Release dated January 28, 2023, specifying the summary of financial performance and other developments for the quarter/nine months ended December 31, 2022 | | | | | | Corporate Action-Board approves Dividend | 28/01/23 15:33 | Corp. Action | | | | Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Kajaria Ceramics Limited ('the Company') at their meeting held today, commenced at 1.30 p.m. and concluded at 3:05 p.m.., have considered and approved, An Interim Dividend of Rs. 6 per share of Re. 1 each for the financial year 2022-23 and Wednesday, February 8, 2023 as the 'Record Date' for determining entitlement of members of the Company .... | | | | | | Announcement under Regulation 30 (LODR)-Diversification / Disinvestment | 28/01/23 15:31 | Company Update | | | | Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Kajaria Ceramics Limited ('the Company') at their meeting held today, commenced at 1.30 p.m. and concluded at 3:05 p.m., have considered and approved Divest, entire Kajaria's stake (i.e. 1,22,40,000 equity shares of Rs. 10 each) in Vennar Ceramics Limited ('Vennar'), a subsidiary company in a phased manner, at a consideration of Rs. 18.25 crores. | | | | | | Announcement under Regulation 30 (LODR)-Acquisition | 28/01/23 15:30 | Company Update | | | | Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Kajaria Ceramics Limited ('the Company') at their meeting held today, commenced at 1.30 p.m. and concluded at 3:05 p.m., have considered and approved, additional acquisition upto 11,40,968 equity shares of Rs. 10 each of Kajaria Vitrified Private Limited, a subsidiary company, at a consideration of Rs. 1,80,04,475, subject to applicable laws. .... | | | | | | Announcement under Regulation 30 (LODR)-Date of payment of Dividend | 28/01/23 15:28 | Corp Action | | | | Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Kajaria Ceramics Limited ('the Company') at their meeting held today, commenced at 1.30 p.m. and concluded at 3:05 p.m.., have considered and approved, An Interim Dividend of Rs. 6 per share of Re. 1 each for the financial year 2022-23 and Wednesday, February 8, 2023 as the 'Record Date' for determining entitlement of members of the Company .... | | | | | | Record Date For Determining Entitlement Of Members Of The Company To The Interim Dividend | 28/01/23 15:27 | Corp. Action | | | | Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Kajaria Ceramics Limited ('the Company') at their meeting held today, commenced at 1.30 p.m. and concluded at 3:05 p.m.., have considered and approved, An Interim Dividend of Rs. 6 per share of Re. 1 each for the financial year 2022-23 and Wednesday, February 8, 2023 as the 'Record Date' for determining entitlement of members of the Company .... | | | | | | Announcement under Regulation 30 (LODR)-Dividend Updates | 28/01/23 15:24 | Corp Action | | | | Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Kajaria Ceramics Limited ('the Company') at their meeting held today, commenced at 1.30 p.m. and concluded at 3:05 p.m.., have considered and approved, An Interim Dividend of Rs. 6 per share of Re. 1 each for the financial year 2022-23 and Wednesday, February 8, 2023 as the 'Record Date' for determining entitlement of members of the Company .... | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') | 28/01/23 15:23 | Board Meeting | | | | The Board of the Company at its meeting held today commenced at 1.30 p.m. and concluded at 3:05 p.m., have approved
1. the Unaudited Financial Results (Standalone/Consolidated) for the quarter/nine months ended 31.12.2022.
2. An Interim Dividend of Rs. 6 per share of Re. 1 each for the F.Y 2022-23 and 08.02.2023 as the 'Record Date' for determining entitlement of members for the aforesaid Interim Dividend. The payment of the said Interim Dividend .... | | | | | | Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter/Nine Months Ended December 31, 2022 | 28/01/23 15:19 | Result | | | | Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Kajaria Ceramics Limited ('the Company') at their meeting held today, commenced at 1.30 p.m. and concluded at 3:05 p.m., have considered and approved, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2022. The Unaudited Financial Results (Standalone and Consolidated) .... | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 25/01/23 18:05 | Company Update | | | | Pursuant to the provisions of Regulation 30 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is organising a Conference Call at 4:30 p.m. (IST) on Saturday, January 28, 2023, after submission of the outcome (including Unaudited Financial Results for the quarter/nine months ended December 31, 2022) of the Board meeting scheduled to be held on January 28, 2023. Details of Conference Call are attached. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/01/23 15:29 | | | | | Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, this is to inform you that the Company has issued 'Letter(s) of Confirmation' to its shareholders, in lieu of share certificate(s) reported as lost by them as per the details given in Intimation Letter | | | | | | Board Meeting Intimation for Inter-Alia, Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2022 And To Consider Declaration Of Interim Dividend, If Any, For The Financial Year 2022-23 | 18/01/23 15:21 | Board Meeting | | | | KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2022 and to consider declaration of Interim Dividend, if any, for the financial year 2022-23 | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 02/11/22 18:13 | Company Update | | | | Pursuant to the provisions of the Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit herewith the audio recording of the Conference Call held on November 2, 2022 in relation to the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2022.
The above said audio recording has been uploaded at the Company's .... | | | | | | Opening Of Trading Window - Kajaria Ceramics Limited | 02/11/22 17:33 | Company Update | | | | In continuation of our letter dated September 27, 2022, regarding Closure of Trading Window, we wish to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company shall be opened after expiry of forty-eight (48) hours from the announcement of the outcome (including declaration of the .... | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 02/11/22 15:11 | Company Update | | | | 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 1.30 p.m. and concluded at 2:50 p.m., we enclosed herewith Investors' Release dated November 2, 2022 specifying the summary of financial performance and other developments for the quarter/half year ended September 30, 2022. | | | | | | Announcement Under Regulation 30 Of Listing Regulations | 02/11/22 15:10 | Company Update | | | | 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 1.30 p.m. and concluded at 2:50 p.m., has considered and approved The modernization cum expansion of the manufacturing facility at Sikandrabad (Uttar Pradesh) for Glazed Vitrified tiles by increasing 2 MSM per annum. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A. | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting. | 02/11/22 15:02 | Result | | | | 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 1.30 p.m. and concluded at 2:50 p.m., has considered and approved, inter-alia, the followings:
1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2022. .... | | | | | | Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter/Half Year Ended September 30, 2022. | 02/11/22 14:57 | Result | | | | 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 1.30 p.m. and concluded at 2:50 p.m., has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 01/11/22 12:31 | Company Update | | | | Pursuant to the provisions of Regulation 30 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is organising a Conference Call at 4:30 p.m. (IST) on Wednesday, November 2, 2022, after submission of the outcome (including Unaudited Financial Results for the quarter/half year ended September 30, 2022) of the Board meeting scheduled to be held on November 2, 2022. Details of Conference Call are attached. | | | | | | Board Meeting Intimation for Inter-Alia, Consider And Approve The Unaudited Financial Results Of The Company For The Quarter/Half Year Ended September 30, 2022 | 19/10/22 13:17 | Board Meeting | | | | KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2022 | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 06/10/22 16:42 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 3 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/10/22 16:37 | Company Update | | | | Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022, received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company. | | | | | | Announcement under Regulation 30 (LODR)-Joint Venture | 03/10/22 13:50 | Company Update | | | | Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors ('the Board') of Kajaria Ceramics Limited ('the Company') at its meeting held today, have, inter-alia, approved:
To make investments upto Rs. 125 crores (i.e. 50% of project cost of Rs. 250 crores) in a company to be incorporated in Nepal, by way of equity and/or .... | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') | 03/10/22 13:46 | | | | | Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors ('the Board') of Kajaria Ceramics Limited ('the Company') at its meeting held today, have, inter-alia, approved:
To make investments upto Rs. 125 crores (i.e. 50% of project cost of Rs. 250 crores) in a company to be incorporated in Nepal, by way of equity and/or .... | | | | | | Closure of Trading Window | 27/09/22 13:49 | Insider Trading / SAST | | | | We wish to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed from October 1, 2022 and the same would be opened after expiry of forty-eight (48) hours from the declaration of the Financial Results of the Company for the quarter ending September 30, 2022 to the NSE & BSE. | | | | | | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 24/09/22 17:30 | Company Update | | | | M/s Walker Chandiok & Co LLP, Chartered Accountants, (Firm Registration Number 001076N/N500013) has been re-appointed as the Statutory Auditors of the Company for the second term of five consecutive years effective from the conclusion of the 36th AGM of the Company till the conclusion of the 41st AGM of the Company. | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 24/09/22 17:24 | Company Update | | | | - Dr. Lalit Kumar Panwar and Mr. Sudhir Bhargava have been appointed as the Independent Director(s) of the Company for the period of five consecutive years effective from the conclusion of the 36th AGM of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given as an Annexure- D.
- Mr. Raj Kumar Bhargava and Mr. Debi Prasad Bagchi have completed their tenure as the Independent Director(s) of the Company at the conclusion .... | | | | | | Results Of The 36Th Annual General Meeting ('AGM') Of Kajaria Ceramics Limited ('The Company') Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') | 24/09/22 17:15 | AGM/EGM | | | | In continuation to our letter dated September 23, 2022, we enclose herewith the followings with respect to the 36th AGM of the Company held on Friday, September 23, 2022 at 3:00 p.m. (IST) through VC/OAVM:
Voting Results of the 36th AGM of the Company as an Annexure - A.
Consolidated Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure .... | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 24/09/22 17:11 | AGM/EGM | | | | In continuation to our letter dated September 23, 2022, we enclose herewith the followings with respect to the 36th AGM of the Company held on Friday, September 23, 2022 at 3:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM')
- Consolidated Scrutiniser's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as an Annexure - B. | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 23/09/22 17:43 | AGM/EGM | | | | Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 36th Annual General Meeting of Kajaria Ceramics Limited held on Friday, September 23, 2022 at 3.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 23/09/22 17:07 | AGM/EGM | | | | Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 36th Annual General Meeting of Kajaria Ceramics Limited held on Friday, September 23, 2022 at 3.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') | | | | | | Announcement under Regulation 30 (LODR)-Updates on Acquisition | 19/09/22 16:01 | Company Update | | | | Pursuant to the provisions of the Listing Regulations and in continuation of our letter dated October 22, 2021, we wish to inform that a company incorporated in Dubai (U.A.E.) i.e. 'KAJARIA INTERNATIONAL DMCC has become a wholly-owned subsidiary of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/09/22 17:43 | | | | | Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, this is to inform you that the Company has issued 'Letter(s) of Confirmation' to its shareholders, in lieu of share certificate(s) reported as lost by them as per the details given in disclosure | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 09/09/22 13:21 | Company Update | | | | 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 will attend the conference mentioned in the disclosure | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/22 13:34 | Company Update | | | | This is in continuation of our letter dated September 7, 2022.
In this regard, we enclose the copies of the advertisement published in the Financial Express (English) and Jansatta (Hindi) on September 8, 2022 with respect to the Notice dated August 30, 2022 for the 36th AGM of the Company, the type of resolution(s) proposed for item nos. 6 & 7 under Special Business of the said Notice are inadvertently mentioned as 'Ordinary Resolution' in place .... | | | | | | Disclosure Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') | 01/09/22 15:39 | Company Update | | | | This is in continuation of our letter dated July 21, 2022 regarding the acquisition of 51% equity shares of South Asian Ceramic Tiles Private Limited ('South Asian').
In this regard, we wish to inform you that the Company has acquired 51% equity shares of South Asian in terms of the Share Sale and Purchase Agreement on August 31, 2022. Accordingly, South Asian has now become a subsidiary of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A.
| | | | | | Reg. 34 (1) Annual Report. | 31/08/22 13:16 | | | | | We enclose a copy of the Notice of the 36th AGM (alongwith Annual Report for the financial year 2021-22), being despatched to the members of the Company. | | | | | | Announcement under Regulation 30 (LODR)-Dividend Updates | 31/08/22 13:02 | Corp Action | | | | The final dividend on equity shares @ Rs. 3 per equity share of Re.1 each, as recommended by the Board of Directors, if declared at the AGM, will be paid on or before Saturday, October 22, 2022 to those members whose names appear as:
(a) Beneficial Owners as at the end of business hours on Friday, September 16, 2022 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) .... | | | | | | Corporate Action - Company Fixed Book Closure For The Purpose Of The AGM And Determining Eligibility Of Members For Final Dividend, Subject To Approval Of Members At The AGM | 31/08/22 12:42 | Corp. Action | | | | In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members/Share Transfer Books of the Company will remain closed from Saturday, September 17, 2022 to Friday, September 23, 2022 (both days inclusive), for the purpose of the AGM and determining eligibility of members for final dividend, subject to approval of members at the AGM.
| | | | | | 36Th Annual General Meeting ('AGM') Of The Company Will Be Held Through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') On Friday, September 23, 2022 | 31/08/22 12:33 | AGM/EGM | | | | This is in continuation of our letters dated August 25, 2022 and August 26, 2022. We wish to inform you that the 36th AGM of the Company will be held through VC/OAVM on Friday, September 23, 2022 at 3.00 p.m. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (LODR) Regulations, 2015 read with General Circular no. 14/2020 dated April 08, 2020, General Circular no.17/2020 dated .... | | | | | | Disclosure Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') | 30/08/22 12:23 | Company Update | | | | Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company have considered and passed the following circular resolutions on August 30, 2022:
1. Recommended to the members of the Company for their approval at the 36th Annual General Meeting ('AGM') to be held on Friday, September 23, 2022 for appointment of Mr. Sudhir Bhargava as an Independent Director of the Company for a period of .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/08/22 13:59 | Company Update | | | | Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspapers advertisement published in Financial Express (English) and Jansatta (Hindi) on August 26, 2022, in compliance with the General Circular no. 14/2020 dated April 08, 2020, General Circular no.17/2020 dated April 13, 2020, General Circular no. 20/2020 dated May 05, 2020 and General Circular .... | | | | | | 36Th Annual General Meeting Of Kajaria Ceramics Limited Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') On Friday, September 23, 2022 At 3.00 P.M. (IST), | 25/08/22 17:44 | AGM/EGM | | | | We wish to inform you that the 36th Annual General Meeting of Kajaria Ceramics Limited will be held through Video Conferencing / Other Audio Visual Means on Friday, September 23, 2022 at 3.00 p.m. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (LODR) Regulations, 2015 read with General Circular no. 14/2020 dated April 08, 2020, General Circular no.17/2020 dated April 13, .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/08/22 17:05 | | | | | Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned Share Certificate have been reported to be lost/misplaced and the holder of these shares have requested the Company to issue Duplicate Share Certificate in lieu of the Original: | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 17/08/22 15:07 | Company Update | | | | Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Schedule of Investors Conference | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 21/07/22 20:02 | Company Update | | | | Pursuant to the provisions of the Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit herewith the audio recording of the Conference Call held on July 21, 2022 in relation to the Unaudited Financial Results of the Company for the quarter ended June 30, 2022.
The above said audio recording has been uploaded at the Company's website and the .... | | | | | | Opening Of Trading Window | 21/07/22 14:10 | Company Update | | | | In continuation of our letter dated June 29, 2022, regarding Closure of Trading Window, we wish to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company shall be opened after expiry of forty-eight (48) hours from the announcement of the outcome (including declaration of the Unaudited .... | | | | | | Allotment Of Equity Shares Pursuant To Exercise Of Options Under Kajaria Employee Stock Option Scheme 2015 ('ESOP Scheme 2015') | 21/07/22 14:08 | Company Update | | | | In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company has, on July 21, 2022, allotted 28,500 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 Scheme 2015 of the Company. The said equity shares shall rank pari-passu with the existing .... | | | |
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