Kajaria Ceramics News

Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024

Information regarding issuance of Letter of Confirmation in lieu of share certificate(s) lost

Details of Loss of Certificate

Closure of Trading Window

Submission of copies of Newspaper Advertisements for Results of Postal Ballot of Kajaria Ceramics Limited

Appointment of Mr. Rajender Mohan Malla as an Independent Director of the Company

Passing of Special Resolution(s) by Postal ballot (Outcome of Postal Ballot)

Passing of Special Resolution(s) by Postal Ballot - Scrutinizer''s Report

Publication of Notice for transfer of equity shares to Investor Education and Protection Fund

Annual Secretarial Compliance Report

Submission of copies of newspaper advertisements for Postal ballot

Notice of Postal Ballot

This is in continuation of our letters dated April 29, 2024 & May 8, 2024. Pursuant to the provisions of the Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit herewith the audio recording of the Investor and Analyst Meet held on May 8, 2024, in relation to share the management's perspective on the Company's performance in Q4 & FY24 and the opportunities going forward.The above said audio recording has been uploaded at the Company's website and the same can be accessed at the web-link at https://www.kajariaceramics.com/pdf/recording-of-investor-meet/08_may_2024.mp3

In continuation of our letter dated April 29, 2024, we enclose herewith presentation to be made at the Investor and Analyst Meet scheduled on May 8, 2024 at Astor Ballroom, Level 9, The St. Regis, 462, Senapati Bapat Marg, Lower Parel, Mumbai 400013.

Kajaria Ceramics Ltd. key Products/Revenue Segments include Tiles, Other Operating Revenue for the year ending 31-Mar-2022.

India's Kajaria Ceramics reported a surprise drop in fourth-quarter profit on Tuesday, hurt by increased costs and weak demand.

In continuation of our letter dated March 28, 2024 regarding the closure of trading window we wish to inform you that pursuant to the company''s code of conduct for prevention of Insider Trading the trading window for dealing in securities shall be opened after expiry of forty eight hours from the announcement of the outcome of the board meeting held on May 7, 2024.

Please find enclosed herewith an Investors'' Release dated May 7, 2024 specifying the summary of financial performance and other developments for the quarter/year ended March 31, 2024

Outcome of the Board Meeting held on 7th May, 2024

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.

The Board in its meeting held today has approved a project to set up a manufacturing facility of tiles adhesive at Gailpur Rajasthan having annual capacity of 36000 tonnes with an estimated project cost of Rs. 15 crores.

DISCLOSURES UNDER REGULATION 30 OF LISTING REGUALTIONS.

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.

Financial Results as on 31st March 2024

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Investor and Analyst Meet of Kajaria Ceramics Limited is scheduled at 7:00 p.m. on Wednesday, May 8, 2024 at Astor Ballroom, Level 9, The St. Regis, 462, Senapati Bapat Marg, Lower Parel, Mumbai 400013 to share the management's perspective on the Company's performance in Q4 & FY24 and the opportunities going forward.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Norges Bank

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.

PCS CERTIFICATE UNDER REG. 40 (10)

Disclosure pursuant to the provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Details of Issue of Duplicate Share Certificate/ Letter of Confirmation

Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate for the period ended 31 March, 2024

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Information regarding Loss of share Certificate(s)

Closure of Trading Window

Appointment of Non-executive & Independent Director

Retirement of Independent Director

Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raghav Kajaria Family Private Trust

Kajaria Ceramics Ltd. key Products/Revenue Segments include Tiles, Other Operating Revenue for the year ending 31-Mar-2022.