Kajaria Ceramics share news, announcements and annual reports

NSE: KAJARIACERBSE: 500233Consumer DurablesSmall Cap

Kajaria Ceramics Limited · Face value ₹1 · Listed Jun 1995 on BSE, Jun 2004 on NSE

₹1,144.20₹25.80 (2.31%)BSE ₹1,142.95

Share price at the NSE close on 27 Oct 2026. Previous close ₹1,118.40.

27 Oct: open ₹1,120.40, high ₹1,163.00, low ₹1,120.40

52-week range of traded prices to 27 Oct 2026

₹869.60Low, 2 Feb 2026₹1,275.00High, 14 Aug 2026

Market cap: ₹17,980 Cr396th largest listed
P/E: 29.85
P/B: 6.00
Dividend yield: 0.52%
ROE: 20.3%
ROCE: 25.1%
Debt to equity: 0.10
Volume, NSE: 15,25,15278.7% delivered

Kajaria Ceramics board meetings

140 filed, newest first. Page 1 of 3.

Oct 2026
- 17 Oct · Board meeting
  We wish to inform you that a meeting of the Board of Directors ( Board ) of the Company is scheduled to be held on Saturday, October 24, 2026, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2026 and to consider declaration of Interim Dividend, if any, for the financial year 2026-27.
Jul 2026
- 23 Jul · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
Apr 2026
- 22 Apr · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 30, 2026, inter-alia, to:a. consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2026;b. recommend dividend, if any;c. consider and if deem fit, to approve the proposal for Buyback of the equity shares of the Company, subject to obtaining all necessary statutory and regulatory approvals and to authorise all actions, matters related/incidental thereto.
Jan 2026
- 21 Jan · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 30, 2026, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2025.
Oct 2025
- 10 Oct · Board meeting
  We wish to inform you that a meeting of the Board of Directors ( Board ) of the Company is scheduled to be held on Thursday, October 16, 2025, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2025 and to consider declaration of Interim Dividend, if any, for the financial year 2025-26.We also wish to inform you that if the Board of the Company declares the said Interim Dividend at the above meeting, the Record Date for determining the entitlement of the members of the Company for the said Interim Dividend will be Friday, October 24, 2025.
Sep 2025
- 29 Sep · Board meeting
  Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors ( Board ) of Kajaria Ceramics Limited ( the Company ) at their meeting held today, commenced at 11.35 a.m. and concluded at 12:05 p.m., have considered and approved, inter-alia, the followings:1. Appointment of Mr. Ashok Kajaria as the Chairman of the Company under the category of the whole-time director (executive director) for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. The said appointment of Mr. Ashok Kajaria will be subject to approval of the members of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A.2. Appointment of Mr. Chetan Kajaria as the Vice Chairman of the Company under the category of the whole-time director (executive director) for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. The said appointment of Mr. Chetan Kajaria will be subject to approval of the members of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B.3. Appointment of Mr. Rishi Kajaria as the Managing Director of the Company for a period of 5 years w.e.f. October 1, 2025 to September 30, 2030. The said appointment of Mr. Rishi Kajaria will be subject to approval of the members of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-C.4. Increase in the limit of investment in Kajaria Adhesive Private Limited, a subsidiary company ( KAPL ), from Rs. 16 Crores to Rs. 23 Crores, by way of subscribing/acquiring shares of KAPL and/or granting of loan to KAPL and also to provide financial assistance of Rs. 6 crores towards working capital requirements of KAPL. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-D.
Jul 2025
- 10 Jul · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 22, 2025, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025.
Apr 2025
- 25 Apr · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 6, 2025 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2025 and recommend dividend, if any.
Feb 2025
- 4 Feb · Board meeting
  Board of Directors of Kajaria Ceramics Limited at their meeting held today commenced at 12.45 p.m. and concluded at 01.50 p.m., 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, 2024. 2 Increase in the limits of loans to be given to Kerovit Global Private Limited, from Rs. 90 crores to Rs. 100 crores, in one or more tranches, and to provide bank guarantee upto Rs. 20 crores. 3 Increase in the limits of investment in Keronite Tiles Private Limited, from Rs. 65 crores to Rs. 85 crores, in one or more tranches, by way of subscribing/acquiring upto 90% shares of KTPL and/or granting of loan to KTPL, and to provide bank guarantee upto Rs. 20 crores by the Company on behalf of KTPL. 4 Investment in Kajaria Adhesive Private Limited ( KAPL ) upto Rs. 16 crores, in one or more tranches, by way of subscribing/acquiring upto 75% shares of KAPL, to make KAPL as a subsidiary of the Company and/or granting of loan to KAPL.5 Appointment of Mrs. Ambika Sharma as an Additional Director in the capacity of Non-executive Independent Director of the Company for a period of five consecutive years effective from March 30, 2025. 6 Acquisition of additional 1% equity shares of Kajaria Ramesh Tiles Limited, Nepal (JVC) to increase the Company s stake from 50% to 51%, so as to make JVC as a subsidiary of the Company and investment by the Company in the revised project cost of Rs. 108.38 (i.e. 51% of Rs. 212.50 crores) and working capital of Rs. 63.75 crores (i.e. 51% of Rs. 125 crores) in JVC, by way of equity and/or loan and/or bank guarantee and/or standby letter of credit, in one or more tranches
Jan 2025
- 24 Jan · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 4, 2025, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2024.
Oct 2024
- 22 Oct · Board meeting
  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 01.00 p.m. and concluded at 02.00 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, 2024.The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2024 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. 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.
- 15 Oct · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 22, 2024, to, inter-alia, 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.
Aug 2024
- 27 Aug · Board meeting
  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 03.15 p.m. and concluded at 03.30 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
Jul 2024
- 23 Jul · Board meeting
  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 01.45 p.m. and concluded at 02.10 p.m., have, inter-alia, considered and approved the followings:1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024.The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditors.2. 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.
- 15 Jul · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 23, 2024, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2024.
May 2024
- 7 May · Board meeting
  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 01.00 p.m. and concluded at 02.35 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, 2024 together with Auditors Reports of the Statutory Auditors Recommended a final dividend of Rs. 6/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2024Approved increase in the limits of investment in Kajaria Plywood Private Limited ( KPPL ) a wholly-owned subsidiary company, from Rs. 115 crores to Rs. 125 croresApproved increase in the limits of investment in Keronite Tiles Private Limited ( KTPL ), from Rs. 50 crores to Rs. 65 croresRecommended appointment and continuation of Mr. Rajender Mohan Malla as an Independent Director of the Company and to hold the office of the Independent Director of the Company after attaining the age of seventy five years, to the members of the Company for their approval through postal ballotRecommended continuation of Mr. Dev Datt Rishi to hold the office of the Non-executive Director of the Company after attaining the age of seventy five years, to the members of the Company for their approval through postal ballot. Approved a project to set up a manufacturing facility of tiles adhesive at Village Gailpur, Dist, Alwar (Rajasthan), having annual capacity of 36000 tonnes with an estimated project cost of Rs. 15 crores
- 7 May · Board meeting
  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 01.00 p.m. and concluded at 02.35 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, 2024 together with Auditors Reports of the Statutory Auditors Recommended a final dividend of Rs. 6/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2024Approved increase in the limits of investment in Kajaria Plywood Private Limited ( KPPL ) a wholly-owned subsidiary company, from Rs. 115 crores to Rs. 125 croresApproved increase in the limits of investment in Keronite Tiles Private Limited ( KTPL ), from Rs. 50 crores to Rs. 65 croresRecommended appointment and continuation of Mr. Rajender Mohan Malla as an Independent Director of the Company and to hold the office of the Independent Director of the Company after attaining the age of seventy five years, to the members of the Company for their approval through postal ballotRecommended continuation of Mr. Dev Datt Rishi to hold the office of the Non-executive Director of the Company after attaining the age of seventy five years, to the members of the Company for their approval through postal ballot. Approved a project to set up a manufacturing facility of tiles adhesive at Village Gailpur, Dist, Alwar (Rajasthan), having annual capacity of 36000 tonnes with an estimated project cost of Rs. 15 crores.
Apr 2024
- 24 Apr · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 7, 2024 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2024 and recommend dividend, if any.
Jan 2024
- 31 Jan · Board meeting
  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:1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2023.The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2023, prepared in terms of Regulation 33 of the Listing Regulations together with Limited Review Reports of the Statutory Auditors of the Company 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. Details pursuant to Regulation 30 of the Listing Regulations 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. Details pursuant to Regulation 30 of the Listing Regulations.
- 18 Jan · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 31, 2024, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2023.
Dec 2023
- 28 Dec · Board meeting
  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.
Oct 2023
- 20 Oct · Board meeting
  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 followings 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.
- 12 Oct · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 20, 2023, to, inter-alia, 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.
Aug 2023
- 28 Aug · Board meeting
  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.
Jul 2023
- 26 Jul · Board meeting
  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 01.00 p.m. and concluded at 2.00 p.m., have, inter-alia, considered and approved the followings:1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023.The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditors are enclosed herewith.2. Additional acquisition upto 18% equity shares of Rs. 10/- each (i.e. 16,38,368 equity shares) of Kajaria Infinity Private Limited, a subsidiary company, at a consideration aggregating upto Rs. 16.39 crores subject to applicable laws. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A.
- 12 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023
May 2023
- 16 May · Board meeting
  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 1:40 p.m., have, inter-alia, considered and:1. 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, 2023.2. 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. 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. 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, 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.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, subject to applicable laws. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B.Kindly take the above on your records.
- 5 May · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 16, 2023 to, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2023 and recommend dividend, if any.
Mar 2023
- 25 Mar · Board meeting
  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.
Jan 2023
- 28 Jan · Board meeting
  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.
- 18 Jan · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, January 28, 2023, to, inter-alia, 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
Oct 2022
- 19 Oct · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 2, 2022, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2022.
- 3 Oct · Board meeting
  Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors ( the Board) of Kajaria Ceramics Limited ( the Company) at its meeting held today, have, inter-alia, approved: To make investments upto Rs. 125 crores (i.e. 50% of project cost of Rs. 250 crores) in a company to be incorporated in Nepal, by way of equity and/or loan, for establishing a manufacturing facility in Nepal on joint venture basis between the Company and various individuals affiliated with Ramesh Corp, Nepal. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A.The Board meeting was commenced at 1.15 p.m. and concluded at 1.35 p.m.
Jul 2022
- 13 Jul · Board meeting
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 21, 2022, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022.
May 2022
- 17 May · Board meeting
  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 and1. 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 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 crores4. 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 approval5. Approved withdrawal of the investment proposal upto Rs 210 crores by the Company in Kajaria Ultima Private Limited
- 6 May · Board meeting
  Board Meeting to be held on 17-May-2022 to consider financial statements for the period ended March 2022 and Dividend
Jan 2022
- 21 Jan · Board meeting
  We wish to inform you that the Board of Directors of the Company at their meeting held today commenced at 1 pm and concluded at 2 pm has considered and approved inter-alia the followings 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 20212. Investment in Kajaria Ultima Private Limited (KUPL), a company incorporated under the Companies Act 2013 upto Rs 210 crores in one or more tranches through subscription/ acquisition of equity shares of KUPL and or granting of unsecured loans to KUPL to make KUPL as a wholly owned subsidiary of the Company3. Additional acquisition upto 2366520 equity shares of Rs 10 each of Cosa Ceramics Private Limited (Cosa), a subsidiary company at a consideration aggregating to Rs 20.83 crores subject to applicable laws4. Additional 525000 options (equivalent to 525000 equity shares of Re 1 each of the Company) under Kajaria Ceramics Employee Stock Options Plan 2015 to the eligible employees, subject to approval of the shareholders of the Company and other applicable lawsThe Board of the Company has also considered about the investment by Kajaria Bathware Private Limited (KBPL) a wholly owned subsidiary (WoS) of the Company in Kerovit Global Private Limited (KGPL) a company incorporated under the Companies Act 2013 upto Rs 80 crores in one or more tranches through subscription/acquisition of equity shares of KGPL and/ or granting of unsecured loans to KGPL so as to make KGPL a WoS of KBPLWe also enclose Investors Release dated January 21 2022 specifying the summary of financial performance and other developments for the quarter and nine months ended December 31 2021
- 10 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Oct 2021
- 22 Oct · Board meeting
  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, interalia, 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2021. 2. An Interim Dividend of Rs. 8/- per share of face value of Re. 1 each for the financial year 2021-22 and Wednesday, November 3, 2021 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, 2021.3. Notice of Postal Ballot to consider and approve advancing loan(s) to the subsidiaries under Section 185 of the Companies Act, 2013. 4. Investments upto Rs. 5 crores to open office(s) and/or to incorporate a wholly-owned subsidiary of the Company in U.A.E., subject to compliance of applicable laws. We also enclose Investors Release dated October 22, 2021 specifying the summary of financial performance and other developments for the quarter/half year ended September 30, 2021.
- 13 Oct · Board meeting
  (the Listing Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 22, 2021, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2021 and to consider declaration of Interim Dividend, if any, for the financial year 2021-22.
Aug 2021
- 3 Aug · Board meeting
  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 at 1.45 p.m., has, inter-alia, considered the following:1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021.The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditors are enclosed herewith.The above mentioned financial results have been uploaded on the Company s website at www.kajariaceramics.com2. 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 Private Limited for solar power captive consumption as required under the provisions of Electricity Act, 2003, at par value, subject to applicable laws and authorised the Management Committee of the Board of Directors of the Company for taking all necessary actions regarding the above said investment.
Jul 2021
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
Jun 2021
- 14 Jun · Board meeting
  Board meeting held on Jun 14, 2021.
- 4 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Jan 2021
- 21 Jan · Board meeting
  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 01.00 p.m. and concluded 01:30 p.m. has 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, 2020.The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2020 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.2. An Interim Dividend of Rs. 10/- per share of face value of Re. 1 each for the financial year 2020-21 and Wednesday, February 3, 2021 as the Record Date for determining entitlement of shareholders to the aforesaid Interim Dividend. The payment of the said Interim Dividend will be made on/before February 19, 2021.3. Re-appointment of Mr. Ashok Kajaria as the Chairman & Managing Director of the Company for a further period of 5 years effective from April 1, 2021. The said re-appointment of Mr. Ashok Kajaria will be subject to approval of the shareholders of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A.4. Re-appointment of Mr. Chetan Kajaria as the Joint Managing Director of the Company for a further period of 5 years effective from April 1, 2021. The said re-appointment of Mr. Chetan Kajaria will be subject to approval of the shareholders of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B.5. Re-appointment of Mr. Rishi Kajaria as the Joint Managing Director of the Company for a further period of 5 years effective from April 1, 2021. The said re-appointment of Mr. Rishi Kajaria will be subject to approval of the shareholders of the Company. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B.We also enclose Investors Release dated January 21, 2021 specifying the summary of financial performance and other developments for the quarter/nine months ended December 31, 2020
- 13 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 and dividend
Oct 2020
- 20 Oct · Board meeting
  Board meeting held on October 20, 2020.
- 12 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 7 Aug · Board meeting
  Board meeting held on August 07, 2020.
Jul 2020
- 27 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020

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