| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 10 Oct 2025 |
| Kajaria Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30 2025 and to consider declaration of Interim Dividend if any for the financial year 2025-26. We also wish to inform you that if the Board of the Company declares the said Interim Dividend at the above meeting the Record Date for determining the entitlement of the members of the Company for the said Interim Dividend will be Friday October 24 2025. We wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved, inter-alia, 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2025. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2025 prepared in terms of Regulation 33 of the Listing Regulations together with Limited Review Reports of the Statutory Auditors of the Company are enclosed herewith. 2. An Interim Dividend of Rs. 8 per equity share of Re. 1 each for the financial year 2025-26. As intimated earlier, the Record Date for determining entitlement of members of the Company for the aforesaid Interim Dividend will be Friday, October 24, 2025. The payment of the said Interim Dividend will be made on/before November 14, 2025. (As Per BSE Announcement Dated On : 16.10.2025) | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| The Board of Directors of the Company at their meeting held today have considered and approved, 1.Appointment of Mr. Ashok Kajaria as the Chairman of the Company under the category of the whole-time director (executive director) for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. 2.Appointment of Mr. Chetan Kajaria as the Vice Chairman of the Company under the category of the whole-time director (executive director) for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. 3.Appointment of Mr. Rishi Kajaria as the Managing Director of the Company for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. 4.Increase in the limit of investment in Kajaria Adhesive Private Limited, a subsidiary company (KAPL), from Rs. 16 Crores to Rs. 23 Crores, by way of subscribing/acquiring shares of KAPL and/or granting of loan to KAPL and also to provide financial assistance of Rs. 6 crores towards working capital requirements of KAPL | ||
| Board Meeting | 22 Jul 2025 | 10 Jul 2025 |
| Quarterly Results Kajaria Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 (As Per BSE Announcement dated on 10.07.2025) 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 2:10 p.m., have, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025 prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditors are enclosed herewith. The Board of Directors of the Company at their meeting held today have inter-alia considered and approved the Unaudited Financial Results (Standalone & consolidated) of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :22.07.2025) | ||
| Board Meeting | 6 May 2025 | 25 Apr 2025 |
| Kajaria Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31 2025 and recommend dividend if any. The Board of Directors of the Company has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 Recommended a final dividend of Rs. 4/- per equity share of face value of Re. 1/- each Approved appointment of M/s Chandrasekaran Associates, Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive years Approved to discontinue the operations of Kajaria Plywood Private Limited and accordingly the Company has fully impaired its investment and loan to KPPL amounting to Rs. 112.38 crores. Approved withdrawal of the investment proposal of Rs. 30 crores by the Company in Kajaria Ultima Private Limited The Company has dismantled one old line of the Companys manufacturing plant at Sikandrabad (U.P.) (As Per BSE Announcement Dated on:06.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 24 Jan 2025 |
| KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2024 The Board of Directors have considered and approved the Unaudited Financial Results (Standalone and consolidated) of the Company for the quarter/nine months ended December 31, 2024, prepared in terms of Regulation 33 of Listing regulations together with Limited Review Reports of Statutory Auditors of the Company. (As Per BSE Announcement dated on 04.02.2025) | ||
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