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Year archive

Kajaria Ceramics Ltd — 2019 filings

All 149 regulatory filings released by Kajaria Ceramics Ltd (KAJARIACER) in 2019, sourced directly from the official regulator.

149 Filings
2019 Period
2019 filings (149)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-27 English
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 ....
Regulatory Filings
2019-12-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Kajaria & Rishi Kajaria
Regulatory Filings
2019-12-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-12-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Versha Kajaria & Chetan Kajaria
Regulatory Filings
2019-12-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RK Trustees Pvt Ltd
Regulatory Filings
2019-12-27 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for RK Trustees Pvt Ltd
Regulatory Filings
2019-12-27 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VK Trustees Pvt Ltd
Regulatory Filings
2019-12-27 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VK Trustees Pvt Ltd
Regulatory Filings
2019-12-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-12-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-12-17 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-12-17 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-12-17 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-12-17 English
Related Party Transactions
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the details of Related Party Transactions, on ....
Regulatory Filings
2019-11-13 English
In continuation of our letter dated September 28, 2019, regarding Closure of Trading Window, we wish to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider ....
Regulatory Filings
2019-10-23 English
Updates
Regulatory Filings
2019-10-23 English
We enclose Investors' Release dated October 23, 2019 specifying the summary of financial performance and other developments for the quarter/half year ended September 30, 2019
Regulatory Filings
2019-10-23 English
Press Release
Regulatory Filings
2019-10-23 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, has considered and approved, the increase in the limits of investment in Kajaria Plywood Private ....
Regulatory Filings
2019-10-23 English
We wish to inform you that the Board of Directors of the Company at its meeting held today has considered and approved, the increase in the limits of investment in Kajaria Plywood Private ....
Regulatory Filings
2019-10-23 English
Updates
Regulatory Filings
2019-10-23 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 12.45 p.m. and concluded at 2.05 p.m., has considered and approved, inter-alia, ....
Regulatory Filings
2019-10-23 English
Outcome of Board Meeting
Regulatory Filings
2019-10-23 English
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, commenced at 12.45 p.m. and concluded ....
Regulatory Filings
2019-10-23 English
Financial Result Updates
Regulatory Filings
2019-10-23 English
Updates
Regulatory Filings
2019-10-15 English
Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019, received from MCS Share ....
Regulatory Filings
2019-10-15 English
As per Regulation 40 (9) and Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate ....
Regulatory Filings
2019-10-10 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-10 English
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2019-10-10 English
Updates
Regulatory Filings
2019-10-07 English
This is to inform you that the name of the Trustee of Chetan Kajaria Family Private Trust [a member of the Promoter Group of Kajaria Ceramics Limited ('the Company')] has been changed w.e.f. ....
Regulatory Filings
2019-10-07 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a compliance certificate regarding ....
Regulatory Filings
2019-10-07 English
Updates
Regulatory Filings
2019-09-28 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Kajaria Tiles Private Limited (Formerly ....
Regulatory Filings
2019-09-28 English
Trading Window
Regulatory Filings
2019-09-28 English
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 ....
Regulatory Filings
2019-09-28 English
Amalgamation/Merger
Regulatory Filings
2019-09-24 English
Scheme of Amalgamation for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), wholly-owned subsidiary of the Company with Kajaria Ceramics ....
Regulatory Filings
2019-09-24 English
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 Certificates ....
Regulatory Filings
2019-09-11 English
Information regarding loss of share certificates
Regulatory Filings
2019-09-04 English
Reappointment
Regulatory Filings
2019-08-27 English
In continuation of our letter dated August 27, 2019, we enclose herewith the following with respect to the 33rd AGM of the Company held on Monday, August 26, 2019 at 3:00 p.m. at Crowne ....
Regulatory Filings
2019-08-27 English
Shareholders meeting
Regulatory Filings
2019-08-27 English
In continuation of our letter dated August 27, 2019, we enclose herewith the following with respect to the 33rd Annual General Meeting (''AGM'') of the Company held on Monday, August ....
Regulatory Filings
2019-08-27 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 33rd Annual ....
Regulatory Filings
2019-08-27 English
Shareholders meeting
Regulatory Filings
2019-08-27 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 33rd Annual ....
Regulatory Filings
2019-08-27 English
Scheme of Arrangement
Regulatory Filings
2019-08-26 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that at the meeting of the ....
Regulatory Filings
2019-08-26 English
Amalgamation/Merger
Regulatory Filings
2019-08-26 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that at the meeting of the ....
Regulatory Filings
2019-08-26 English
Outcome of Board Meeting
Regulatory Filings
2019-08-26 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that at the meeting of the ....
Regulatory Filings
2019-08-26 English
Trading Window
Regulatory Filings
2019-08-21 English
As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed w.e.f. Wednesday, August 21, 2019 ....
Regulatory Filings
2019-08-21 English
Board Meeting — Other business matters
Regulatory Filings
2019-08-21 English
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve We wish to inform you that ....
Regulatory Filings
2019-08-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-20 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ashok Kajaria, Chairman & Managing ....
Regulatory Filings
2019-08-20 English
Updates
Regulatory Filings
2019-08-05 English
In continuation of our letter dated August 1, 2019, please find enclosed copies of the advertisements published on August 4, 2019, in the Financial Express (English) & Jansatta (Hindi), ....
Regulatory Filings
2019-08-05 English
AGM/Book Closure
Regulatory Filings
2019-08-01 English
We wish to inform you that the 33rd Annual General Meeting ('AGM') of the Company will be held on Monday, August 26, 2019 at 3:00 P.M. at Crowne Plaza Today, Sector-29, National Highway-8, ....
Regulatory Filings
2019-08-01 English
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 ....
Regulatory Filings
2019-08-01 English
Shareholders meeting
Regulatory Filings
2019-08-01 English
We wish to inform you that the 33rd Annual General Meeting ('AGM') of the Company will be held on Monday, August 26, 2019 at 3:00 P.M. at Crowne Plaza Today, Sector-29, National Highway-8, ....
Regulatory Filings
2019-08-01 English
Updates
Regulatory Filings
2019-07-23 English
In continuation of our letter dated June 29, 2019, regarding Closure of Trading Window, we wish to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading ....
Regulatory Filings
2019-07-23 English
Press Release
Regulatory Filings
2019-07-23 English
Investors' Release dated July 23, 2019 specifying the summary of financial performance and other developments for the quarter ended June 30, 2019.
Regulatory Filings
2019-07-23 English
Outcome of Board Meeting
Regulatory Filings
2019-07-23 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 12.45 p.m. and concluded at 1.45 p.m., has, inter-alia, considered the following: ....
Regulatory Filings
2019-07-23 English
Financial Result Updates
Regulatory Filings
2019-07-23 English
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, commenced at 12.45 p.m. and concluded ....
Regulatory Filings
2019-07-23 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-11 English
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-07-11 English
Trading Window
Regulatory Filings
2019-06-29 English
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 ....
Regulatory Filings
2019-06-29 English
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 Certificates ....
Regulatory Filings
2019-06-26 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sanjeev Agarwal, Chief Financial ....
Regulatory Filings
2019-06-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-03 English
Information regarding loss of share certificates
Regulatory Filings
2019-05-28 English
Related Party Transactions
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the details of Related Party Transactions, on consolidated basis, for the half year ended March 31, 2019. ....
Regulatory Filings
2019-05-27 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-15 English
Updates
Regulatory Filings
2019-05-10 English
In continuation of our letter dated April 1, 2019, regarding Closure of Trading Window, we wish to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading ....
Regulatory Filings
2019-05-10 English
Updates
Regulatory Filings
2019-05-10 English
Reappointment
Regulatory Filings
2019-05-10 English
We wish to inform you that the Board of Directors of the Company approved the acquisition of 7,47,500 equity shares of Rs. 10/- each of Jaxx Vitrified Private Limited, a subsidiary company, ....
Regulatory Filings
2019-05-10 English
Press Release
Regulatory Filings
2019-05-10 English
we wish to inform you that the Board of Directors of the Company recommended for re-appointment of Mrs. Sushmita Singha as the Independent Director of the Company for the second term for ....
Regulatory Filings
2019-05-10 English
Investors' Release dated May 10, 2019, specifying the summary of financial performance and other developments for the year ended March 31, 2019.
Regulatory Filings
2019-05-10 English
Outcome of Board Meeting
Regulatory Filings
2019-05-10 English
The Board of Directors of the Company at its meeting held today, commenced at 12.45 p.m. and concluded at 2.00 p.m. has, inter-alia, considered the following: 1.Approved of the Audited ....
Regulatory Filings
2019-05-10 English
Dividend
Regulatory Filings
2019-05-10 English
We wish to inform you that the Board of Directors of the Company recommended the dividend of Rs. 3/- per equity share of face value of Re. 1/- each for the financial year ended March 31, ....
Regulatory Filings
2019-05-10 English
Financial Result Updates
Regulatory Filings
2019-05-10 English
The Board of Directors at its meeting held today, commenced at 12.45 p.m. and concluded at 2.00 p.m., has, inter-alia, considered the following: 1.Approved of the Audited Financial ....
Regulatory Filings
2019-05-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-06 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Investor and Analyst Meet is being ....
Regulatory Filings
2019-05-06 English
Updates
Regulatory Filings
2019-05-01 English
We enclose copies of the newspaper clippings of the Notice regarding transfer of equity shares of the Company to IEPF published on May 01, 2019 in the following newspapers: 1. ....
Regulatory Filings
2019-05-01 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2019-04-29 English
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 ....
Regulatory Filings
2019-04-29 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-19 English
As per Regulation 40 (9) and Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate ....
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-08 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a compliance certificate regarding ....
Regulatory Filings
2019-04-08 English
Trading Window
Regulatory Filings
2019-04-01 English
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 ....
Regulatory Filings
2019-04-01 English
Mr. Ram Ratan Bagri will cease to hold the position of the Independent Director of the Company with effect from the close of working hours of March 31, 2019 as his existing tenure to hold ....
Regulatory Filings
2019-03-30 English
Retirement
Regulatory Filings
2019-03-30 English
Resignation
Regulatory Filings
2019-03-30 English
Change in Director(s)
Regulatory Filings
2019-03-30 English
1. The Board has accepted the resignation of Mr. Basant Kumar Sinha from the Directorship of the Company, which will be effective from the close of working hours of March 31, 2019. ....
Regulatory Filings
2019-03-30 English
The Board has accepted the resignation of Mr. Basant Kumar Sinha from the Directorship of the Company, which will be effective from the close of working hours of March 31, 2019. ....
Regulatory Filings
2019-03-30 English
Outcome of Board Meeting
Regulatory Filings
2019-03-30 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that at the meeting of the ....
Regulatory Filings
2019-03-30 English
Trading Window
Regulatory Filings
2019-03-28 English
As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed w.e.f. Thursday, March 28, 2019 ....
Regulatory Filings
2019-03-28 English
Board Meeting — Other business matters
Regulatory Filings
2019-03-28 English
The Board Meeting to be held on 30/03/2019 has been revised to 30/03/2019 The Board Meeting to be held on 30/03/2019 has been revised to 30/03/2019
Regulatory Filings
2019-03-28 English
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve We wish to inform you that ....
Regulatory Filings
2019-03-28 English
In continuation of our letter dated March 12, 2019, titled as 'Passing of Special Resolutions by Postal Ballot', we enclose the details regarding the voting results in the format prescribed ....
Regulatory Filings
2019-03-13 English
Shareholders meeting
Regulatory Filings
2019-03-13 English
In continuation of our letter dated March 12, 2019, we enclose copies of the advertisement published on March 13, 2019, in the Financial Express (English) and Jansatta (Hindi) with respect ....
Regulatory Filings
2019-03-13 English
Updates
Regulatory Filings
2019-03-13 English
Re-appointments of Mr. Raj Kumar Bhargava and Mr. Debi Prasad Bagchi as the Independent Directors
Regulatory Filings
2019-03-12 English
In continuation of our letter dated February 8, 2019 titled 'Notice of Postal Ballot, we wish to inform you that based on the Postal Ballot Forms received / e-Voting from the members of ....
Regulatory Filings
2019-03-12 English
Reappointment
Regulatory Filings
2019-03-12 English
Shareholders meeting
Regulatory Filings
2019-03-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-13 English
Updates
Regulatory Filings
2019-02-11 English
Shareholders meeting
Regulatory Filings
2019-02-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-01-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-01-25 English
Reply to Clarification Sought
Regulatory Filings
2019-01-24 English
Updates
Regulatory Filings
2019-01-18 English
Reappointment
Regulatory Filings
2019-01-18 English
Press Release
Regulatory Filings
2019-01-18 English
Outcome of Board Meeting
Regulatory Filings
2019-01-18 English
Financial Result Updates
Regulatory Filings
2019-01-18 English
Trading Window
Regulatory Filings
2019-01-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-09 English