| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Oct 2024 | 15 Oct 2024 |
| KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30 2024 and to consider declaration of Interim Dividend if any for the financial year 2024-25 The Board of Directors of the Company at it meeting held today, has considered and approved, inter alia, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter/half year ended September 30, 2024. 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, 2024. 2. An Interim Dividend of Rs. 5 per share of Re. 1 each for the financial year 2024-25 and Monday, November 4, 2024 as the Record Date for determining entitlement of members of the Company to the aforesaid Interim Dividend. The payment of the said Interim Dividend will be made on/before November 20, 2024. 3. Revised the limit of working capital (Fund based and Non-fund based facilities) for Kajaria Ramesh Tiles Limited, Nepal (joint venture company) upto Rs. 26.88 crores [i.e. 50% of Rs. 53.75 crores] from Rs. 21.23 crores, to be provided by the Company by way of loan and/or bank guarantee and/or standby letter of credit, in one or more tranches. The Board of Directors of the Company at its meeting held today, has considered and approved an Interim Dividend of Rs. 5 per share of Re. 1 each for the financial year 2024-25 and Monday, November 04, 2024 as the Record date for determining the entitlement of members of the Company to the aforesaid interim dividend payment. The payment of the said interim dividend will be made on or before November 20, 2024 (As per BSE Announcement Dated on 22/10/2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Kajaria Ceramics Limited (the Company) at its meeting held today, commenced at 15.15 p.m. and concluded at 15:30 p.m., have, inter-alia, considered and approved increase in the limits of investment by the Company in Kajaria International DMCC (U.A.E.) [Kajaria International], a wholly-owned subsidiary company, from Rs. 15 crores to Rs. 30 crores, in one or more tranches, by way of subscribing shares and/or granting loan(s) and/or providing guarantee(s), subject to compliance of applicable laws. | ||
| Board Meeting | 23 Jul 2024 | 15 Jul 2024 |
| KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024 The Board of Directors of the company have considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30 2024 together with limited review reports of the statutory auditors. The Board of Directors of the Company at their meeting held today have interalia considered and approved the followings the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 together with Limited Review Reports of the Statutory Auditors To dispose of the machineries of two lines of ceramic tiles of Unit-1 at Gailpur (Rajasthan) plant of the Company, resulting in reduction of the annual production capacity of ceramic tiles to 26.85 MSM from 31.32 MSM (As per BSE Announcement Dated on 23/07/2024) | ||
| Board Meeting | 7 May 2024 | 24 Apr 2024 |
| KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31 2024 and recommend dividend if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 24/04/2024) The Board of Directors in their meeting held on 7th May, 2024 recommend a final dividend of Rs. 6/- per equity shares of face value of Rs. 1/- each for the financial year ended March 31, 2024. DISCLOSURES UNDER REGULATION 30 OF LISTING REGUALTIONS. The Board in its meeting held today has recommended appointment and continuation of Mr. Rajender Mohan Malla as an independent director of the Company and to hold office of the independent director of the company after attaining the age of seventy five years. (As Per BSE Announcement Dated on 07.05.2024) | ||
| Board Meeting | 31 Jan 2024 | 18 Jan 2024 |
| KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2023. The Board has considered and approved the unaudited Financial results (both Standalone and consolidated) of the Company for the quarter ended December 31, 2023 together with Limited Review Report of Statutory Auditors. Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of Kajaria Ceramics Limited (the Company) at their meeting held today, commenced at 12.30 p.m. and concluded at 1.45 p.m., have considered and approved, inter-alia, the followings: We wish to inform you that the Board of Directors of Kajaria Ceramics Limited at their meeting held today have considered and approved, inter-alia, the followings: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2023. 2. Investment in Kajaria Ultima Private Limited (KUPL) upto Rs. 30 crores, in one or more tranches, through subscription/acquisition of shares of KUPL and/or granting of unsecured loan(s) to KUPL, to make KUPL as a wholly-owned subsidiary of the Company. 3. Investment in Keronite Tiles Private Limited (KTPL) upto Rs. 50 crores, in one or more tranches, through subscription/acquisition upto 90% shares of KTPL and/or granting of unsecured loan(s) to KTPL. The Board has considered and approved the followings; 1. Investment in Kajaria Ultima Private (KUPL) Limited upto Rs. 30 Crores in one or more tranches, through subscription/acquisition of shares of KUPL and or granting of unsecured loans to KUPL to make KUPL as a wholly owned subsidiary of the Company. 2. Investment in Keronite Tiles Private Limited (KTPL) upto Rs. 50 Crores in one or more tranches, through subscription/acquisition upto 90% shares of KTPL and or granting unsecured loans to KTPL. (As Per BSE Announcement Dated on 31/01/2024) | ||
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