Kajaria Ceramics Ltd.

Mar 04, 2021 12:30 Source: BSE

Kajaria Ceramics - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, this is to inform you that the Company has issued Duplicate Share Certificate in lieu of the Original Share Certificate reported lost/misplaced.

Feb 22, 2021 17:10 Source: NSE

Kajaria Ceramics Limited

Kajaria Ceramics Limited has informed the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates

Feb 22, 2021 16:44 Source: BSE

Kajaria Ceramics - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information regarding loss of share certificate

Feb 22, 2021 16:39 Source: BSE

Kajaria Ceramics - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

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 Mr. Sanjeev Agarwal, Chief Financial Officer of the Company will join 'Build India, New India 2021 - Antique Investor Conference' being organised by Antique Stock Broking Ltd. at 4.00 p.m. (IST) on Tuesday, February 23, 2021.

Jan 21, 2021 14:26 Source: BSE

Kajaria Ceramics - Opening Of Trading Window - Kajaria Ceramics Limited

In continuation of our letter dated December 31, 2020, 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 Financial Results of the Company for the quarter/nine months ended December 31, 2020 and Interim Dividend for financial year 2020-21) of the Board Meeting of the Company held on January 21, 2021 to NSE & BSE.

Jan 21, 2021 14:19 Source: BSE

Kajaria Ceramics - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith an Investors' Release dated January 21, 2021, specifying the summary of financial performance and other developments for the quarter/nine months ended December 31, 2020

Jan 21, 2021 13:57 Source: BSE

Kajaria Ceramics - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to the provisions of the Listing Regulations, we enclosed herewith the Investors' Release dated January 21, 2021 specifying the summary of financial performance and other developments for the quarter/nine months ended December 31, 2020.

Jan 21, 2021 13:55 Source: BSE

Kajaria Ceramics - Announcement Under Regulations 30

The Board of Directors of the Company at its meeting has considered and approved the Re-appointment of Mr. Ashok Kajaria as the Chairman & Managing Director of the Company for a further period of 5 years effective from April 1, 2021. Re-appointment of Mr. Chetan Kajaria as the Joint Managing Director of the Company for a further period of 5 years effective from April 1, 2021. Re-appointment of Mr. Rishi Kajaria as the Joint Managing Director of the Company for a further period of 5 years effective from April 1, 2021. The said re-appointments of Mr. Ashok Kajaria, Mr .Chetan Kajaria and Mr .Rishi Kajaria, will be subject to approval of the shareholders of the Company; an Interim Dividend of Rs. 10-/- per share of face value of Re. 1 each for the financial year 2020-21 and Wednesday, February 3, 2021 as the 'Record Date' for determining entitlement of shareholders to the aforesaid Interim Dividend. The payment of the said Interim Dividend will be made on/before February 19, 2021.

Jan 21, 2021 13:52 Source: BSE

Kajaria Ceramics - RECORD DATE: Wednesday, February 3, 2021 As The 'Record Date' For Determining Entitlement Of Shareholders To The Aforesaid Interim Dividend.

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, has considered and approved, an Interim Dividend of Rs. 10/- per share of face value of Re. 1 each for the financial year 2020-21 and Wednesday, February 3, 2021 as the 'Record Date' for determining entitlement of shareholders to the aforesaid Interim Dividend. The payment of the said Interim Dividend will be made on/before February 19, 2021.

Jan 21, 2021 13:50 Source: BSE

Kajaria Ceramics - Corporate Action-Board approves Dividend

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, has considered and approved, an Interim Dividend of Rs. 10/- per share of face value of Re. 1 each for the financial year 2020-21 and Wednesday, February 3, 2021 as the 'Record Date' for determining entitlement of shareholders to the aforesaid Interim Dividend. The payment of the said Interim Dividend will be made on/before February 19, 2021.