-
Jul 21, 2022 14:10 Source: BSE
Kajaria Ceramics - Opening Of Trading Window
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 Financial Results of the Company for the quarter ended June 30, 2022) of the Board Meeting of the Company held on July 21, 2022 to NSE & BSE
-
Jul 21, 2022 14:08 Source: BSE
Kajaria Ceramics - Allotment Of Equity Shares Pursuant To Exercise Of Options Under Kajaria Employee Stock Option Scheme 2015 ('ESOP Scheme 2015')
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 equity shares of the Company in all respects as per details given in the attached disclosure.
-
Jul 21, 2022 14:02 Source: BSE
Kajaria Ceramics - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 12.30 p.m. and concluded at 1:45 p.m., has inter alia consider Investors' Release dated July 21, 2022 specifying the summary of financial performance and other developments for the quarter ended June 30, 2022.
-
Jul 21, 2022 14:00 Source: BSE
Kajaria Ceramics - Announcement Under Regulation 30 Of The Listing Regulations
We wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 12.30 p.m. and concluded at 1:45 p.m., has recommended to the shareholders of the Company for their approval at the ensuing Annual General Meeting ('AGM') for appointment of Dr. Lalit Kumar Panwar as an Independent Director of the Company for a period of consecutive five years to be effective from the conclusion of the 36th Annual General Meeting ('AGM') of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B.
-
Jul 21, 2022 13:57 Source: BSE
Kajaria Ceramics - Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 12.30 p.m. and concluded at 1:45 p.m., has inter alia consider and approved acquisition of 51% equity shares of South Asian Ceramic Tiles Private Limited, Hyderabad, Telangana ('South Asian') at a consideration upto Rs. 28.50 Crores and accordingly, South Asian will become a subsidiary of the Company, on completion of the above acquisition by the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A
-
Jul 21, 2022 13:54 Source: BSE
Kajaria Ceramics - 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')
The Board of Directors of the Company at their meeting held today commenced at 12.30 p.m. and concluded at 1:45 p.m., has; 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. 2. Approved acquisition of 51% equity shares of South Asian Ceramic Tiles Private Limited, Hyderabad, Telangana at a consideration upto Rs. 28.50 Crores and accordingly, South Asian will become a subsidiary of the Company, on completion of the above acquisition by the Company. 3. Recommended to the shareholders of the Company for their approval at the ensuing AGM for appointment of Dr. Lalit Kumar Panwar as an Independent Director of the Company for a period of five consecutive years to be effective from the conclusion of the 36th Annual General Meeting ('AGM') of the Company. 4. Investors' Release dated July 21, 2022 specifying the summary of financial performance for the quarter ended June 30, 2022
-
Jul 21, 2022 13:52 Source: BSE
Kajaria Ceramics - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2022
The Board of Directors of the Company at their meeting held today commenced at 12.30 p.m. and concluded at 1:45 p.m., has; 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. 2. Approved acquisition of 51% equity shares of South Asian Ceramic Tiles Private Limited, Hyderabad, Telangana at a consideration upto Rs. 28.50 Crores and accordingly, South Asian will become a subsidiary of the Company, on completion of the above acquisition by the Company. 3. Recommended to the shareholders of the Company for their approval at the ensuing AGM for appointment of Dr. Lalit Kumar Panwar as an Independent Director of the Company for a period of five consecutive years to be effective from the conclusion of the 36th Annual General Meeting ('AGM') of the Company. 4. Investors' Release dated July 21, 2022 specifying the summary of financial performance for the quarter ended June 30, 2022
-
Jul 13, 2022 15:11 Source: BSE
Kajaria Ceramics - Board Meeting Intimation for To, Inter-Alia, Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022.
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022.
