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08-05-2024
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| Kajaria Ceramics Limited has informed the Exchange about Link of Recording |
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08-05-2024
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| Kajaria Ceramics Limited has informed the Exchange about Presentation |
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07-05-2024
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| Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 01.00 p.m. and concluded at 02.35 p.m., have, inter-alia, considered and Approved increase in the limits of investment in Kajaria Plywood Private Limited ( KPPL ), a wholly-owned subsidiary company, from Rs. 115 crores to Rs. 125 crores, in one or more tranches, through subscription of securities of KPPL and/or granting of loan to KPPL, subject to compliance of applicable laws.Approved increase in the limits of investment in Keronite Tiles Private Limited ( KTPL ), from Rs. 50 crores to Rs. 65 crores, in one or more tranches, through subscription/acquisition of securities of KTPL and/or granting of loan to KTPL, subject to compliance of applicable laws. |
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07-05-2024
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| KAJARIA CERAMICS LIMITED has informed the Exchange regarding Acquisition |
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07-05-2024
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| Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 01.00 p.m. and concluded at 02.35 p.m., have, inter-alia, considered and Recommended appointment and continuation of Mr. Rajender Mohan Malla as an Independent Director of the Company and to hold the office of the Independent Director of the Company after attaining the age of seventy-five years, to the members of the Company for their approval through postal ballot. |
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07-05-2024
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| Kajaria Ceramics Limited has informed the Exchange that Board of Directors at its meeting held on May 07, 2024, recommended Final Dividend of Rs. 6 per equity share. |
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07-05-2024
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| Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 01.00 p.m. and concluded at 02.35 p.m., have, inter-alia, considered and Recommended a final dividend of Rs. 6/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2024. The said final dividend, if approved by the members of the Company at the ensuing Annual General Meeting ( AGM ) of the Company, will be paid/dispatched within 30 days of its declaration at the said AGM of the Company |
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07-05-2024
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| Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 01.00 p.m. and concluded at 02.35 p.m., have, inter-alia, considered and Recommended a final dividend of Rs. 6/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2024. The said final dividend, if approved by the members of the Company at the ensuing Annual General Meeting ( AGM ) of the Company, will be paid/dispatched within 30 days of its declaration at the said AGM of the Company |
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07-05-2024
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| Kajaria Ceramics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. |
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07-05-2024
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| Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 01.00 p.m. and concluded at 02.35 p.m., have, inter-alia, considered and Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024 together with Auditors Reports of the Statutory Auditors Recommended a final dividend of Rs. 6/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2024Approved increase in the limits of investment in Kajaria Plywood Private Limited ( KPPL ) a wholly-owned subsidiary company, from Rs. 115 crores to Rs. 125 croresApproved increase in the limits of investment in Keronite Tiles Private Limited ( KTPL ), from Rs. 50 crores to Rs. 65 croresRecommended appointment and continuation of Mr. Rajender Mohan Malla as an Independent Director of the Company and to hold the office of the Independent Director of the Company after attaining the age of seventy five years, to the members of the Company for their approval through postal ballotRecommended continuation of Mr. Dev Datt Rishi to hold the office of the Non-executive Director of the Company after attaining the age of seventy five years, to the members of the Company for their approval through postal ballot. Approved a project to set up a manufacturing facility of tiles adhesive at Village Gailpur, Dist, Alwar (Rajasthan), having annual capacity of 36000 tonnes with an estimated project cost of Rs. 15 crores |
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