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Year archive

Kajaria Ceramics Ltd — 2021 filings

All 159 regulatory filings released by Kajaria Ceramics Ltd (KAJARIACER) in 2021, sourced directly from the official regulator.

159 Filings
2021 Period
2021 filings (159)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-28 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
2021-12-28 English
Update on receipt of NCLT's Order sanctioning the Scheme of Amalgamation amongst Kajaria Tiles Private Limited and Kajaria Ceramics Limited ('the Company') and their respective Shareholders ....
Regulatory Filings
2021-12-23 English
Update on receipt of NCLT's Order sanctioning the Scheme of Amalgamation amongst Kajaria Tiles Private Limited and Kajaria Ceramics Limited ('the Company') and their respective Shareholders ....
Regulatory Filings
2021-12-23 English
Amalgamation/Merger
Regulatory Filings
2021-12-23 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 Certificate ....
Regulatory Filings
2021-12-23 English
Loss of Share Certificates
Director's Dealing
2021-12-23 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned Share Certificate have been reported ....
Regulatory Filings
2021-12-15 English
Loss of Share Certificates
Major Shareholding Notification
2021-12-15 English
Copy of Newspaper Publication
Regulatory Filings
2021-12-04 English
In continuation of our letter dated December 3, 2021, we enclose copies of the advertisements published on December 4, 2021, in the Financial Express (English) & Jansatta (Hindi) with respect ....
Regulatory Filings
2021-12-04 English
Shareholders meeting
Regulatory Filings
2021-12-03 English
In continuation of our letter dated December 3, 2021, titled as 'Passing of Special Resolution by Postal Ballot', we enclose the details regarding the voting results in the format prescribed ....
Regulatory Filings
2021-12-03 English
Shareholders meeting
Regulatory Filings
2021-12-03 English
In continuation of our letter dated November 2, 2021 titled 'Notice of Postal Ballot, we wish to inform you that based on the Postal Ballot through e-voting only from the members of the ....
Regulatory Filings
2021-12-03 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
2021-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-12 English
In continuation of our letter dated November 2, 2021, we enclose copies of the advertisements published on November 3, 2021, in the Financial Express (English) & Jansatta (Hindi) with respect ....
Regulatory Filings
2021-11-03 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-03 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Circulars issued by the Ministry of Corporate Affairs regarding the Postal ....
Regulatory Filings
2021-11-02 English
Shareholders meeting
Regulatory Filings
2021-11-02 English
Related Party Transactions
Regulatory Filings
2021-10-29 English
In continuation of our letter dated September 29, 2021, 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
2021-10-22 English
Updates
Regulatory Filings
2021-10-22 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, has considered and approved, Investors' Release dated October 22, 2021 specifying the summary ....
Regulatory Filings
2021-10-22 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, has declared an Interim Dividend of Rs. 8/- per share of face value of Re. 1 each for the financial ....
Regulatory Filings
2021-10-22 English
Press Release
Regulatory Filings
2021-10-22 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, has considered and approved, the Investments upto Rs. 5 crores to open office(s) and/or to incorporate ....
Regulatory Filings
2021-10-22 English
Updates
Regulatory Filings
2021-10-22 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, has declared an Interim Dividend of Rs. 8/- per share of face value of Re. 1 each for the financial ....
Regulatory Filings
2021-10-22 English
Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2021, inter alia, has considered and approved the following:- ....
Regulatory Filings
2021-10-22 English
Dividend Updates
Regulatory Filings
2021-10-22 English
Record Date
Regulatory Filings
2021-10-22 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, has considered and approved, An Interim Dividend of Rs. 8/- per share of face value of Re. 1 ....
Regulatory Filings
2021-10-22 English
The Board of Directors of the Company at its meeting held today, commenced at 12.30 p.m. and concluded at 01:50 p.m., has considered and approved, inter-alia; 1. The Unaudited Financial ....
Regulatory Filings
2021-10-22 English
Dividend
Regulatory Filings
2021-10-22 English
Outcome of Board Meeting
Regulatory Filings
2021-10-22 English
Financial Result Updates
Regulatory Filings
2021-10-22 English
We wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 12.30 p.m. and concluded at 1:50 p.m., has considered and approved, inter-alia, ....
Regulatory Filings
2021-10-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-10-20 English
Pursuant to the provisions of Regulation 30 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company ....
Regulatory Filings
2021-10-20 English
Board Meeting — Dividend/Other business matters
Regulatory Filings
2021-10-13 English
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-04 English
Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021, received from MCS Share ....
Regulatory Filings
2021-10-04 English
In continuation of our letter dated September 29, 2021, we enclose herewith the followings with respect to the 35th AGM of the Company held on Tuesday, September 28, 2021 at 3:00 p.m. (IST) ....
Regulatory Filings
2021-09-30 English
In continuation of our letter dated September 29, 2021, we enclose herewith the followings with respect to the 35th AGM of the Company held on Tuesday, September 28, 2021 at 3:00 p.m. (IST) ....
Regulatory Filings
2021-09-30 English
Updates
Regulatory Filings
2021-09-30 English
In continuation of our letter dated September 29, 2021, we enclose herewith the followings with respect to the 35th AGM of the Company held on Tuesday, September 28, 2021 at 3:00 p.m. (IST) ....
Regulatory Filings
2021-09-30 English
In continuation of our letter dated September 29, 2021, we enclose herewith the followings with respect to the 35th AGM of the Company held on Tuesday, September 28, 2021 at 3:00 p.m. (IST) ....
Regulatory Filings
2021-09-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 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
2021-09-29 English
Trading Window
Regulatory Filings
2021-09-29 English
Shareholders meeting
AGM Information
2021-09-29 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 35th Annual ....
Regulatory Filings
2021-09-29 English
In accordance with the provisions of the Companies Act, 2013 read with the SEBI (LODR) Regulations, 2015, an item with respect to the appointment of Mr. Dev Datt Rishi as an Independent ....
Regulatory Filings
2021-09-27 English
Updates
Regulatory Filings
2021-09-27 English
In accordance with the provisions of the Companies Act, 2013 read with the SEBI (LODR) Regulations, 2015, an item with respect to the appointment of Mr. Dev Datt Rishi as an Independent ....
Regulatory Filings
2021-09-27 English
Loss of Share Certificates
Major Shareholding Notification
2021-09-17 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 Certificate ....
Regulatory Filings
2021-09-17 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned Share Certificate have been reported ....
Regulatory Filings
2021-09-08 English
Loss of Share Certificates
Major Shareholding Notification
2021-09-08 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-07 English
In continuation of our letters dated August 31, 2021, September 1, 2021 & September 3, 2021, please find enclosed copies of the advertisements published on September 7, 2021, in the Financial ....
Regulatory Filings
2021-09-07 English
Book Closure
Regulatory Filings
2021-09-03 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
2021-09-03 English
Updates
Regulatory Filings
2021-09-03 English
We enclose a copy of the Notice of the 35th AGM (alongwith Annual Report for the financial year 2020-21), being despatched to the members of the Company.
Regulatory Filings
2021-09-03 English
Shareholders meeting
Regulatory Filings
2021-09-03 English
This is in continuation of our letters dated Aug 31, 2021 and Sep 1, 2021. We wish to inform you that the 35th Annual General Meeting of the Company will be held through Video Conferencing ....
Regulatory Filings
2021-09-03 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-01 English
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspapers advertisement published ....
Regulatory Filings
2021-09-01 English
Updates
Regulatory Filings
2021-08-31 English
We wish to inform you that the 35th Annual General Meeting ('AGM') of Kajaria Ceramics Limited ('the Company') will be held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') ....
Regulatory Filings
2021-08-31 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
2021-08-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-09 English
In continuation of our letter dated June 29, 2021, 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
2021-08-03 English
Updates
Regulatory Filings
2021-08-03 English
Press Release
Interim / Quarterly Report
2021-08-03 English
Investors' Investors' dated August 3, 2021 specifying the summary of financial performance and other developments for the quarter ended June 30, 2021 Release
Regulatory Filings
2021-08-03 English
2. Accorded its in-principle approval for making investment upto Rs. 264 Lacs in the equity shares of an entity (i.e. Special Purpose Vehicle), to be formed by CleanMax Enviro Energy Solutions ....
Regulatory Filings
2021-08-03 English
Updates
Interim / Quarterly Report
2021-08-03 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 13:45 p.m., has, inter-alia, considered the and approved ....
Regulatory Filings
2021-08-03 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-08-03 English
Financial Result Updates
Regulatory Filings
2021-08-03 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
2021-08-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-30 English
Pursuant to the provisions of Regulation 30 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company ....
Regulatory Filings
2021-07-30 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-26 English
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-07-26 English
Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021, received from MCS Share Transfer ....
Regulatory Filings
2021-07-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-05 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, 2021.
Regulatory Filings
2021-06-29 English
Related Party Transactions
Regulatory Filings
2021-06-29 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
2021-06-29 English
Trading Window
Regulatory Filings
2021-06-29 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI's Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, ....
Regulatory Filings
2021-06-18 English
Updates
Regulatory Filings
2021-06-14 English
In continuation of our letter dated March 31, 2021, regarding Closure of Trading'' Window, we wish to inform you that pursuant to the Company''s Code of Conduct for Prevention of ....
Regulatory Filings
2021-06-14 English
Allotment of Securities
Regulatory Filings
2021-06-14 English
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 ....
Regulatory Filings
2021-06-14 English
Updates
Regulatory Filings
2021-06-14 English
The Board of Directors of the Company at its meeting held today has considered and approved the expansion of the manufacturing facility at Gailpur (Rajasthan) for ceramic floor tiles by ....
Regulatory Filings
2021-06-14 English
Press Release
Regulatory Filings
2021-06-14 English
Pursuant to the provisions of the Listing Regulations, we enclosed herewith the Investors' Release dated June 14, 2021 specifying the summary of financial performance and other developments ....
Regulatory Filings
2021-06-14 English
Updates
Regulatory Filings
2021-06-14 English
Updates
Regulatory Filings
2021-06-14 English
The Board of Directors of the Company at its meeting held today has inter-alia, approved as under, 1. Increase in the limits of investment in Kajaria Plywood Private Limited subsidiary ....
Regulatory Filings
2021-06-14 English
Updates
Regulatory Filings
2021-06-14 English
We wish to inform you that the BOD of the Company at its meeting held today commenced at 12.30 p.m. and concluded at 2.00 P.M., has considered and approved, the Audited Financial Results ....
Regulatory Filings
2021-06-14 English
Outcome of Board Meeting
Regulatory Filings
2021-06-14 English
Financial Result Updates
Regulatory Filings
2021-06-14 English
We wish to inform you that the Board of Directors of the Company at its meeting held today commenced at 12.30 p.m. and concluded at 2.00 P.M., has considered and approved, the Audited Financial ....
Regulatory Filings
2021-06-14 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2021-06-11 English
Pursuant to the provisions of Regulation 30 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company ....
Regulatory Filings
2021-06-11 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Norges Bank
Major Shareholding Notification
2021-06-07 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-04 English
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2021-06-04 English
We enclose copies of the newspaper clippings of the Notice published on April 21, 2021, in the following newspapers regarding transfer of equity shares of the Company to IEPF Authority ....
Regulatory Filings
2021-04-21 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-21 English
As per Regulation 40(9) read with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith ....
Regulatory Filings
2021-04-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-06 English
Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021, received from MCS Share Transfer ....
Regulatory Filings
2021-04-06 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
2021-04-06 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 English
Trading Window
Regulatory Filings
2021-03-31 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
2021-03-31 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 Certificate ....
Regulatory Filings
2021-03-04 English
Loss of Share Certificates
Share Issue/Capital Change
2021-03-04 English
Information regarding loss of share certificate
Regulatory Filings
2021-02-22 English
Loss of Share Certificates
Regulatory Filings
2021-02-22 English
Pursuant to the provisions of Regulation 30 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sanjeev ....
Regulatory Filings
2021-02-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-22 English
In continuation of our letter dated December 31, 2020, 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
2021-01-21 English
Press Release
Regulatory Filings
2021-01-21 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith an Investors' Release dated January 21, 2021, specifying ....
Regulatory Filings
2021-01-21 English
Updates
Regulatory Filings
2021-01-21 English
Updates
Regulatory Filings
2021-01-21 English
Dividend Updates
Regulatory Filings
2021-01-21 English
Pursuant to the provisions of the Listing Regulations, we enclosed herewith the Investors' Release dated January 21, 2021 specifying the summary of financial performance and other developments ....
Regulatory Filings
2021-01-21 English
The Board of Directors of the Company at its meeting has considered and approved the Re-appointment of Mr. Ashok Kajaria as the Chairman & Managing Director of the Company for a further ....
Regulatory Filings
2021-01-21 English
Record Date
Regulatory Filings
2021-01-21 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, has considered and approved, an Interim ....
Regulatory Filings
2021-01-21 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, has considered and approved, an Interim ....
Regulatory Filings
2021-01-21 English
Dividend
Regulatory Filings
2021-01-21 English
We wish to inform you that the Board of Directors of the Company at its meeting held today commenced at 01.00 p.m. and concluded at 1:30 P.M., has considered and approved, the Unaudited ....
Regulatory Filings
2021-01-21 English
Outcome of Board Meeting
Regulatory Filings
2021-01-21 English
We wish to inform you that the Board of Directors of the Company at its meeting held today commenced at 01.00 p.m. and concluded at 1:30 P.M., has considered and approved, the Unaudited ....
Regulatory Filings
2021-01-21 English
Financial Result Updates
Regulatory Filings
2021-01-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-01-20 English
Pursuant to the provisions of Regulation 30 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company ....
Regulatory Filings
2021-01-20 English
Dividend Updates
Regulatory Filings
2021-01-13 English
In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform ....
Regulatory Filings
2021-01-13 English
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-01-13 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-01-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-08 English
Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020, received from MCS Share ....
Regulatory Filings
2021-01-08 English