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

₹1,102.10₹13.60 (1.22%)BSE ₹1,102.20

Share price at the NSE close on 29 Oct 2026. Previous close ₹1,115.70.

29 Oct: open ₹1,108.20, high ₹1,113.80, low ₹1,087.90

52-week range of traded prices to 29 Oct 2026

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

Market cap: ₹17,319 Cr396th largest listed
P/E: 28.75
P/B: 5.78
Dividend yield: 1.63%
ROE: 20.3%
ROCE: 25.1%
Debt to equity: 0.10
Volume, NSE: 1,97,49257.0% delivered

Kajaria Ceramics board meetings

140 filed, newest first. Page 2 of 3.

Jun 2020
- 26 Jun · 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 1.00 p.m. and concluded at 1.45 p.m., has, inter-alia, considered the following:1. Approved of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020 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, 2020.
- 19 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters
Feb 2020
- 10 Feb · 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 1:50 p.m., has considered and approved, inter-alia, the followings: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2019.The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2019 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. Withdrawal of the expansion plan of manufacturing capacity of polished vitrified tiles at the existing facility at Malutana, Rajasthan. (Please refer the Company s letters dated January 31, 2018, January 18, 2019 and January 24, 2019, regarding the above said expansion plan).3. An Interim Dividend of Rs. 3 per share of face value of Re. 1 each for the financial year 2019-20 and Thursday, February 20, 2020 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 March 10, 2020.
Jan 2020
- 27 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Oct 2019
- 23 Oct · Board meeting
  Board meeting held on October 23, 2019.
- 10 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 26 Aug · Board meeting
  Board meeting held on August 26, 2019.
- 21 Aug · Board meeting
  We wish to inform you that a meeting of the Board of Directors of Kajaria Ceramics Limited ( the Company) is scheduled to be held on Monday, August 26, 2019 to consider, inter-alia, the draft Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), a wholly-owned subsidiary of the Company, with the Company.
Jul 2019
- 23 Jul · Board meeting
  Board meeting held on July 23, 2019.
- 11 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 10 May · Board meeting
  Board meeting held on May 10, 2019.
Apr 2019
- 29 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters
Mar 2019
- 30 Mar · Board meeting
  Board meeting held on March 30, 2019.
- 28 Mar · Board meeting
  To consider other business matters
Jan 2019
- 18 Jan · Board meeting
  Board meeting held on January 18, 2019.
- 9 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Oct 2018
- 25 Oct · Board meeting
  Board meeting held on October 25, 2018.
- 12 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Sep 2018
- 24 Sep · Board meeting
  Board meeting held on September 24, 2018.
Jul 2018
- 24 Jul · Board meeting
  Board meeting held on July 24, 2018.
- 9 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 8 May · Board meeting
  Outcome of Board Meeting held on May 08, 2018.
Apr 2018
- 24 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend
Mar 2018
- 14 Mar · Board meeting
  Board meeting held on March 14, 2018.
- 9 Mar · Board meeting
  To consider other business matters
Jan 2018
- 31 Jan · Board meeting
  Outcome of Board Meeting held on January 31, 2018.
- 16 Jan · Board meeting
  To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2017.
Dec 2017
- 8 Dec · Board meeting
  Outcome of Board Meeting held on December 08, 2017.Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that at the meeting of the Board of Directors (the Board) of the Company held today, the Board has considered, inter-alia, the following businesses: Accorded its in-principle approval for making investment upto 8% of paid up equity shares of Clean Solar Power (Jaipur) Private Limited, a wholly owned subsidiary of Hero Future Energies Private Limited i.e. at par value aggregating upto Rs. 2 crore, subject to applicable laws. Authorised the Management Committee of the Board of Directors of the Company for taking all necessary actions regarding the above said investment in Clean Solar Power (Jaipur) Private Limited, subject to applicable laws.Details regarding above referred investment in Clean Solar Power (Jaipur) Private Limited pursuant to Regulation 30 of the Listing Regulations are given in Annexure-A.
Oct 2017
- 30 Oct · Board meeting
  Outcome of Board Meeting held on October 30, 2017.
- 17 Oct · Board meeting
  To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2017.
Aug 2017
- 10 Aug · Board meeting
  Outcome of Board Meeting held on August 10, 2017.1. The Board of Directors at its meeting held on August 10, 2017, commenced at 1.15 p.m. and concluded at 2 p.m., has approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2017.
Jul 2017
- 28 Jul · Board meeting
  To inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
Jun 2017
- 29 Jun · Board meeting
  Outcome of Board Meeting held on Jun 29, 2017., pursuant to the provision of the SEBI (LODR) Regulation, 2015, we wish to inform you that the following business were transacted;1. The Board has accepted the resignation of Mr. Dev Datt Rishi from the position of whole time Director designated as Director- Technical of the Company effective from the close of working hours of june 30, 2017.In view of the above Mr. Dev Datt Rishi shall continue to be a Non- Executive Director of the Company after the close of working hours of June 30, 2017.2. The Board has approved to dispose/transfer 73,60.,000 Equity shares of Rs. 10/- each of Taurus Tiles Private Limited, a subsidiary company held by the Company at an aggregate consideration of Rs. 375.20 Lacs, subject to applicable laws.Consequent upon the completion of disposal/transfer of the above said shares, Taurus Shall cease to be a subsidiary of the Company.
- 27 Jun · Board meeting
  To consider, inter-alia, the following matters: 1) Acceptance of resignation of Mr. Dev Datt Rishi from the position of Whole-time Director designated as Director-Technical of the Company; and 2) Divestment of the Company s stake in Taurus Tiles Private Limited, a subsidiary company.
May 2017
- 15 May · Board meeting
  Outcome of Board Meeting held on May 15, 2017.
- 2 May · Board meeting
  To inter-alia consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2017 and recommend dividend, if any.
Jan 2017
- 13 Jan · Board meeting
  To inter alia consider and approve Unaudited Financial Results of the Company for the Quarter ended December 31, 2016.
Oct 2016
- 10 Oct · Board meeting
  Inter alia, to consider and approve the Un-audited financial results of the Company for the Quarter/Half yearly ended on September 30, 2016.
Jul 2016
- 21 Jul · Board meeting
  Inter alia, to consider and approve the un-audited financial results of the company for the quarter ended on June 30, 2016.
- 11 Jul · Board meeting
  Outcome of Board Meeting of the Company held on July 11, 2016.
- 7 Jul · Board meeting
  Inter alia, to consider and approve the scheme of Amalgamation of Kajaria Securities Private Limited with Kajaria Ceramics Limited for realignment of current promoters' shareholdings in the Company.
Jun 2016
- 16 Jun · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on June 16, 2016.
- 1 Jun · Board meeting
  Inter-alia, to consider and approve the sub-division of the shares of Rs. 2/- each fully paid up to Re. 1 each fully paid up.
Apr 2016
- 12 Apr · Board meeting
  Inter-alia to consider and approve the audited Financial Results of the company for the Financial Year ended on 31st March, 2016 and recommend Dividend, if any.
Jan 2016
- 27 Jan · Board meeting
  Board of Directors at their meeting held on January 27, 2016 :(1). Mr. Ashok Kajaria has been re-appointed as the Chairman & Managing Director of the Company for a period of 5 years w.e.f. April 01,2016, subject to the approval of the shareholders.(2). Mr. B.K. Sinha has been re-appointed as the Director-Technical of the Company for a period of 3 years w.e.f. April 01, 2016, subject to the approval of the shareholder.
- 14 Jan · Board meeting
  27-Jan-2016 : Kajaria Ceramics Limited had informed the Exchange that the Board Meeting scheduled to be held on January 29, 2016 inter-alia to consider and approve the Un-audited Financial Results of the company for the quarter/nine months ended on December 31, 2015. The Company has now informed the Exchange that the Board Meeting will now be held on January 27, 2016, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter/ nine months ended on December 31, 2015.(Revised)
  Not held on this date
- 12 Jan · Board meeting
  Inter-alia to consider and approve the Un-audited Financial Results of the company for the quarter/nine months ended on December 31, 2015.
Oct 2015
- 6 Oct · Board meeting
  Inter-alia to consider and approve the Un -Audited Financial Results of the Company for the Quarter/ six months ended on September 30, 2015.
Jul 2015
- 20 Jul · Board meeting
  Board of Directors in its meeting held on July 20, 2015 has approved to acquire 51% stake in M/s Floera Ceramics Private Limited, Rajahmundry (Andhra Pradesh) by subscribing to the equity shares of the company. Floera Ceramics Plans to put up a manufacturing facility of Polished Vitrified tiles with a capacity of 5.70 MSM p.a. in Andhra Pradesh.
- 9 Jul · Board meeting
  Inter-alia to consider and approve the Un-audited Financial Results (both Stand alone and Consolidated) of the company for the Quarter ended on June 30, 2015.

Kajaria Ceramics board meetings

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