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Kajaria Ceramics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500233 | NSE Symbol : KAJARIACER | ISIN : INE217B01036 | Industry : Ceramic Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Oct-2024 22-Oct-2024 Interim Dividend 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)
26-Aug-2024 26-Aug-2024 Investments 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.
15-Jul-2024 23-Jul-2024 Quarterly Results 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)
24-Apr-2024 07-May-2024 Accounts 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)
18-Jan-2024 31-Jan-2024 Quarterly Results 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)
28-Dec-2023 28-Dec-2023 Others Pursuant to the provision of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 12.15 p.m. and concluded at 12.45 p.m., has considered and approved, inter-alia, the following: 1. Increase in the limits of investment by the Company in Kajaria Plywood Private Limited, a wholly-owned subsidiary company from Rs. 80 Crores to Rs. 115 Crores. 2. Additional acquisition of 18,90,000 equity shares of Rs. 10/- each of South Asian Ceramic Tiles Private Limited, a subsidiary company, at a consideration aggregating to Rs. 510.30 Lacs subject to applicable laws. 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 12.15 p.m. and concluded at 12.45 p.m., has considered and approved, inter-alia, the followings: 1. Increase in the limits of investment by the Company in Kajaria Plywood Private Limited ('KPPL'), a wholly-owned subsidiary company, from Rs. 80 crores to Rs. 115 crores, in one or more tranches, through subscription of equity shares of KPPL and/or granting of unsecured loan to KPPL, subject to compliance of applicable laws. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A. 2. Additional acquisition of 18,90,000 equity shares of Rs. 10/- each of South Asian Ceramic Tiles Private Limited, a subsidiary company, at a consideration aggregating to Rs. 510.30 Lacs subject to applicable laws. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B.
12-Oct-2023 20-Oct-2023 Quarterly Results KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30 2023 and to consider declaration of Interim Dividend if any for the financial year 2023-24 To consider declaration of Interim Dividend, if any, for the Financial year 2023-24 The Board has approved the Unaudited Financial Results (Standalone and consolidated) of the Company for the quarter/half year ended September 30, 2023 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 12.30 p.m. and concluded at 2:00 p.m., has considered and approved, inter-alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2023. Interim Dividend of Rs. 6/- per share of Re. 1 each for the financial year 2023-24 and Thursday, November 2, 2023 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 18, 2023. Increase in the limits of investments by the Company in Kajaria Plywood Private Limited ('KPPL'), a WOS, from Rs. 70 crores to Rs. 80 crores, in one or more tranches, through subscription of equity shares of KPPL and/or granting of unsecured loan to KPPL, subject to compliance of applicable laws. The Board has approved the Interim Dividend of Rs. 6/- share of Re-1 each for the financial year 2023-24 and Thursday November 02, 2023 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 or before November 18, 2023. (As per BSE Announcement Dated on 20/10/2023)
28-Aug-2023 28-Aug-2023 Investments 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 03.10 p.m. and concluded at 3.30 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. 5 crores to Rs. 15 crores, in one or more tranches, through subscription of shares of Kajaria International and/or granting of unsecured loan to Kajaria International, subject to compliance of applicable laws.
12-Jul-2023 26-Jul-2023 Quarterly Results KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023. The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter Ended on June 30, 2023 The Board of directors of the company has approved the followings; 1. The Unaudited Financial Results (Standalone & Consolidated( of the Company for the Quarter ended June 30, 2023. 2. Additional Acquisition upto 18% equity shares of Rs. 10/- each (i.e. 1638368 equity shares) of Kajaria Infinity Private Limited , a Subsidiary Company, at a consideration of aggregating upto Rs. 16.39 Crores. The Board of Directors of the company has approved the additional acquisition upto 18% equity shares of Kajaria Infinity Private Limited. (As Per BSE Announcement dated on 26.07.2023)
05-May-2023 16-May-2023 Accounts KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31 2023 and recommend dividend if any Purpose of the meeting has been revised (As Per BSE Announcement Dated on 05.05.2023) Dividend & Final Dividend & Audited Results (As per BSE Bulletin dated on 05/05/2023) RECOMMENDATION OF DIVIDEND the Board of Directors at their meeting held today, commenced at 12.45 p.m. and concluded at 13:40 p.m., have, inter-alia, considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 together with Auditors' Reports of the Statutory Auditors. 2. Recommended a final dividend of Rs. 3/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2023. 3.Approved increase in the limits of investments in Kajaria Plywood Private Limited ('KPPL'), a wholly-owned subsidiary company, from Rs. 60 crores to Rs. 70 crores, in one or more tranches, 4. Approved investment upto Rs. 367.50 Lacs in equity shares of Sunsure Solarpark Two Private Limited for solar power captive consumption as required under the provisions of the Electricity Act, 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 12.45 p.m. and concluded at 13:40 p.m., have, inter-alia, considered and Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 together with Auditors' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with Clause 4.1 the SEBI's Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s Walker Chandiok & Co LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. 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 12.45 p.m. and concluded at 13:40 p.m., have, inter-alia, considered and Approved investment upto Rs. 367.50 Lacs in equity shares of Sunsure Solarpark Two Private Limited for solar power captive consumption as required under the provisions of the Electricity Act, subject to applicable laws. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B. (As Per BSE Announcement Dated on 16/05/2023)
25-Mar-2023 25-Mar-2023 Investments 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 3.15 p.m. and concluded at 3.35 p.m., have, inter-alia, considered and approved investment by the Company in the revised project cost of Rs. 90.74 crores (i.e. 50% of Rs. 181.49 crores) and the working capital upto Rs. 21.23 crores (i.e. 50% of Rs. 42.45 crores) in Kajaria Ramesh Tiles Limited, Nepal (joint venture company) by way of equity and/or loan and/or bank guarantee and/or standby letter of credit, in one or more tranches, for establishing a manufacturing facility of the said joint venture company, having revised annual production capacity of 5.1 MSM tiles. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A.
18-Jan-2023 28-Jan-2023 Quarterly Results KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2022 and to consider declaration of Interim Dividend if any for the financial year 2022-23 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 1.30 p.m. and concluded at 3:05 p.m., have considered and approved, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2022. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2022, 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. 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 1.30 p.m. and concluded at 3:05 p.m., have considered and approved, inter-alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2022. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2022, 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. The Board of the Company at its meeting held today commenced at 1.30 p.m. and concluded at 3:05 p.m., have approved 1. the Unaudited Financial Results (Standalone/Consolidated) for the quarter/nine months ended 31.12.2022. 2. An Interim Dividend of Rs. 6 per share of Re. 1 each for the F.Y 2022-23 and 08.02.2023 as the 'Record Date' for determining entitlement of members for the aforesaid Interim Dividend. The payment of the said Interim Dividend will be made on/before 26.02.2023. 3. Acquisition upto 11,40,968 equity shares of Rs. 10 each of Kajaria Vitrified Private Limited, (subsidiary), at Rs. 1,80,04,475. 4. Approved the modernization of Gailpur Plant (Rajasthan) for Ceramic Tiles. 5. Approved to divest entire Kajaria's stake in Vennar Ceramics Limited (subsidiary) at a consideration of Rs. 18.25 crores. 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 1.30 p.m. and concluded at 3:05 p.m.., have considered and approved, An Interim Dividend of Rs. 6 per share of Re. 1 each for the financial year 2022-23 and Wednesday, February 8, 2023 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 February 26, 2023. 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 1.30 p.m. and concluded at 3:05 p.m., have considered and approved, additional acquisition upto 11,40,968 equity shares of Rs. 10 each of Kajaria Vitrified Private Limited, a subsidiary company, at a consideration of Rs. 1,80,04,475, subject to applicable laws. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A. 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 1.30 p.m. and concluded at 3:05 p.m., have considered and approved Divest, entire Kajaria's stake (i.e. 1,22,40,000 equity shares of Rs. 10 each) in Vennar Ceramics Limited ('Vennar'), a subsidiary company in a phased manner, at a consideration of Rs. 18.25 crores. In continuation of our letter dated December 29, 2022, regarding Closure of Trading Window, 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 Window for dealing in the Securities of the Company shall be opened after expiry of forty-eight (48) hours from the announcement of the outcome (including declaration of the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2022 and the Interim Dividend for the financial year 2022-23) of the Board Meeting of the Company held on January 28, 2023 to NSE & BSE. (As Per BSE Announcement Dated on 28.01.2023)
19-Oct-2022 02-Nov-2022 Quarterly Results KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30 2022 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 1.30 p.m. and concluded at 2:50 p.m., has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2022. 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 1.30 p.m. and concluded at 2:50 p.m., has considered and approved, inter-alia, the followings: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2022. 2. The modernization cum expansion of the manufacturing facility at Sikandrabad (Uttar Pradesh) for Glazed Vitrified tiles by increasing 2 MSM per annum. 3. Notice of Postal Ballot to consider and approve revision in limits of advancing loan(s) to the subsidiaries of the Company under Section 185 of the Companies Act, 2013. 4. Investors' Release dated November 2, 2022 specifying the summary of financial performance for the quarter/half year ended September 30, 2022. 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 1.30 p.m. and concluded at 2:50 p.m., has considered and approved The modernization cum expansion of the manufacturing facility at Sikandrabad (Uttar Pradesh) for Glazed Vitrified tiles by increasing 2 MSM per annum. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A. In continuation of our letter dated September 27, 2022, regarding Closure of Trading Window, 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 Window for dealing in the Securities of the Company shall be opened after expiry of forty-eight (48) hours from the announcement of the outcome (including declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022) of the Board Meeting of the Company held on November 2, 2022 to NSE & BSE. (As Per BSE Announcement Dated on 02/11/2022)
13-Jul-2022 21-Jul-2022 Quarterly Results KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. The Board of Directors of the Company at their meeting held today commenced at 12.30 p.m. and concluded at 1:45 p.m., has; 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. 2. Approved acquisition of 51% equity shares of South Asian Ceramic Tiles Private Limited, Hyderabad, Telangana at a consideration upto Rs. 28.50 Crores and accordingly, South Asian will become a subsidiary of the Company, on completion of the above acquisition by the Company. 3. Recommended to the shareholders of the Company for their approval at the ensuing AGM for appointment of Dr. Lalit Kumar Panwar as an Independent Director of the Company for a period of five consecutive years to be effective from the conclusion of the 36th Annual General Meeting ('AGM') of the Company. 4. Investors' Release dated July 21, 2022 specifying the summary of financial performance for the quarter ended June 30, 2022 We wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 12.30 p.m. and concluded at 1:45 p.m., has inter alia consider and approved acquisition of 51% equity shares of South Asian Ceramic Tiles Private Limited, Hyderabad, Telangana ('South Asian') at a consideration upto Rs. 28.50 Crores and accordingly, South Asian will become a subsidiary of the Company, on completion of the above acquisition by the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A (As Per BSE Announcement Dated 21.07.2022)
06-May-2022 17-May-2022 Accounts KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31 2022 and recommend dividend if any. Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended a final dividend of Rs. 3/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2022. The said final dividend, if approved by the members of the Company at the ensuing Annual General Meeting (''AGM'') of the Company, will be paid/dispatched within 30 days of its declaration at the said AGM of the Company. 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 12.45 P M and concluded at 2:00 P M, have inter-alia considered and approved the Audited Financial Results both Standalone and Consolidated of the Company for the quarter and year ended March 31, 2022 together with Auditors Reports of the Statutory Auditors In compliance with the provisions of the Regulation 33 3 d of the Listing Regulations read with Clause 4.1 the SEBIs Circular No CIR CFD CMD 56 2016 dated May 27 2016 we hereby declare that the Statutory Auditors M/s. Walker Chandiok & Co LLP Chartered Accountants have issued the Audit Reports with unmodified opinion on the Audited Financial Results both Standalone and Consolidated of the Company for the quarter and year ended March 31 2022 The Board of Directors of the Company at their meeting held today commenced at 12.45 p.m. and concluded at 2:00 p.m. have inter-alia considered and 1. Approved the Audited Financial Results both standalone & Consolidated for the quarter and year ended March 31, 2022 together with Auditors Reports 2. Recommended a final dividend of Rs. 3 per equity share of face value of Re. 1 each for the F. Y. ended March 31, 2022 3. Approved additional acquisition of 2,09,000 equity shares of Kajaria Plywood Private Limited (KPPL), subsidiary, at a consideration aggregating to Rs. 20.90 Lacs to make it as its WOS and increase the limits of investments in KPPL from Rs. 50 crores to Rs. 60 crores 4. Recommended re-appointment of Ms. Walker Chandiok & Co LLP, Chartered Accountants, as the Statutory Auditors of the Company for the second term, subject to members approval 5. Approved withdrawal of the investment proposal upto Rs. 210 crores by the Company in Kajaria Ultima Private Limited 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 12.45 PM and concluded at 2:00 P.M have inter alia considered and 1. Approved additional acquisition of 209000 equity shares of Kajaria Plywood Private Limited KPPL subsidiary at a consideration aggregating to Rs 20.90 Lacs to make it as its WOS and increase the limits of investments in KPPL from Rs 50 crores to Rs 60 crores 2. Recommended re-appointment of Ms. Walker Chandiok & Co LLP Chartered Accountants as the Statutory Auditors of the Company for the second term subject to member's approval 3. Approved withdrawal of the investment proposal upto Rs 210 crores by the Company in Kajaria Ultima Private Limited 4. To take note of completion of expansion of the manufacturing facilities of the Company and its subsidiary and commencement of the commercial production thereof 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 12.45 PM and concluded at 2:00 P.M have inter alia considered and 1. Approved additional acquisition of 209000 equity shares of Kajaria Plywood Private Limited KPPL subsidiary at a consideration aggregating to Rs 20.90 Lacs to make it as its WOS and increase the limits of investments in KPPL from Rs 50 crores to Rs 60 crores 2. Recommended re-appointment of Ms. Walker Chandiok & Co LLP Chartered Accountants as the Statutory Auditors of the Company for the second term subject to member's approval 3. Approved withdrawal of the investment proposal upto Rs 210 crores by the Company in Kajaria Ultima Private Limited In continuation of our letter dated March 29, 2022, regarding Closure of Trading Window, 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 Window for dealing in the Securities of the Company shall be opened after expiry of forty-eight (48) hours from the announcement of the outcome (including declaration of the Audited Financial Results of the Company for the quarter/year ended March 31, 2022 and recommendation of the Dividend for the financial year 2021-22) of the Board Meeting of the Company held on May 17, 2022 to NSE & BSE. (As Per BSE Announcement Dated on 17.05.2022)
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