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| Exchange Received Time 08/02/2019 11:26:14 Exchange Disseminated Time 08/02/2019 11:26:23 Time Taken 00:00:09 | | Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of Postal Ballot dated January 18, 2019 of Kajaria Ceramics Limited ('the Company'), which is being sent to the members of the Company, for obtaining their approvals through Postal Ballot (including e-Voting) by passing of Special Resolution(s) regarding the continuation of Mr. Raj Kumar Bhargava and Mr. Debi Prasad Bagchi, who have attained the age of 75 years, as the Independent Directors of the Company, on/after April 1, 2019 till the expiry of their current tenure and re-appointments of Mr. Raj Kumar Bhargava and Mr. Debi Prasad Bagchi as the Independent Directors of the Company for the second terms, as mentioned in the said Notice. |
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