| 16-Jun-2016 | S | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2016, has approved the following:
1. Sub-division of the equity shares of the Company from Rs. 2 each fully paid up to Re. 1 each fully paid up. Details required as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is enclosed. This is however, subject to the approval of the shareholders.
Kajaria Ceramics Ltd has informed BSE that October 05, 2016 has been designated / fixed as the record date for the purpose of determining the eligibility of shareholders for the Sub-division of equity shares of the Company from Rs. 2 each fully paid up to Re. 1 each fully paid up.
(As Per BSE Announcement Dated on 23.09.2016)
Trading Members of the Exchange are hereby informed that, Kajaria Ceramics Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Kajaria Ceramics Limited
(500233)
RECORD DATE
05/10/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
04/10/2016 DR-128/2016-2017
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid- up w.e.f. 04/10/2016.
ii. ISIN No. INE217B01028 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 04/10/2016.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 23.09.2016) | 05-Oct-2016 | |
| 13-Oct-2005 | S | Stock Split From RS.10/- to Rs.2/-
(As per BSE bulletin dated on 26/08/2005)
The company has informed that the Shareholders at the Annual General Meeting (AGM) of the Company held on September 24, 2005, inter alia, have approved the following :
1. Splitting up of Equity Shares of the Company from Rs 10/- each to Rs 2/- each.
(As per BSE Bulletin dated on 26/09/2005)
Kajaria Ceramics Ltd has informed the Exchange that the BODs in their meeting held on September 26, 2005 have fixed October 26, 2005 as Record Date for the purpose of determining the shareholders eligibility to receive the Spilt / Sub-divided shares from Rs.10/- each to Rs.2/- each.
(As per NSE Bulletin dated on 28/09/2005)
Trading Members of the Exchange are hereby informed that, Kajaria Ceramics Ltd. has fixed the Record Date for the purpose of sub division.
RECORD DATE 26/10/2005
Reduced PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 19/10/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Kajaria Ceramics Ltd. in Dematerialised Securities - Rolling Settlement Segment on 19/10/2005, 20/10/2005 and 21/10/2005 will be conducted as per face value of Rs.10/- each. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 19/10/2005 (DR-142/2005-2006) to 25/10/2005 (DR-146/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 19.10.2005.
ii. ISIN No. INE217B01010 of Rs.10/- paid up will be discontinued w.e.f. 19.10.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 13/10/2005) | 26-Oct-2005 | |
| 20-Oct-2023 | D | An 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. | 02-Nov-2023 | |
| 16-May-2023 | D | RECOMMENDATION OF DIVIDEND
| 05-Sep-2023 | |
| 28-Jan-2023 | D | 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. | 08-Feb-2023 | |
| 17-May-2022 | D | 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.
| 15-Sep-2022 | |
| 22-Oct-2021 | D | 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:
An Interim Dividend of Rs. 8/- per share of face value of Re. 1 each for the financial year 2021-22.
The payment of the said Interim Dividend will be made on/before November 20, 2021. | 02-Nov-2021 | |
| 21-Jan-2021 | D | 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 Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2020 together with Limited Review Reports. 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'. | 02-Feb-2021 | |
| 10-Feb-2020 | D | We wish to inform you that the Board of Directors 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:
An Interim Dividend of Rs. 3 per share of face value of Re. 1 each for the FY 2019-20 and Thursday, Feb 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.
| 18-Feb-2020 | |
| 10-May-2019 | D | We wish to inform you that the Board of Directors of the Company recommended the dividend of Rs. 3/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2019. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting ('AGM') of the Company, will be paid / dispatched within 30 days of its declaration at the AGM. | 16-Aug-2019 | |
| 08-May-2018 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2018, inter alia, has considered the following:
- Recommended the dividend of Rs. 3/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2018. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting ('AGM') of the Company, will be paid / dispatched within 30 days of its declaration at the AGM. | 16-Aug-2018 | |
| 15-May-2017 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2017, inter alia, has recommendation of a dividend of Rs. 3/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2017. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, will be paid / dispatched within 30 days of its declaration. | 03-Aug-2017 | |
| 28-Apr-2016 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, inter alia, has recommended a dividend of Rs. 5/- per equity share of face value of Rs. 2 each for the financial year ended on March 31, 2016, subject to the approval of the shareholders in the ensuing Annual General Meeting. | 12-Aug-2016 | |
| 29-Apr-2015 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has recommended 200% Dividend (Rs. 4.00 per equity share of Rs. 2 each) for the financial year ended March 31, 2015 subject to the approval of the Shareholders in the ensuing Annual General Meeting. | 25-Aug-2015 | |
| 07-May-2014 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2014, inter alia, has recommended a Dividend of 175% (Rs. 3.50 per equity share of Rs. 2 each ) for the financial year ended March 31, 2014 subject to the approval of the Shareholders in the ensuing Annual General Meeting. | 17-Jul-2014 | |
| 30-Apr-2013 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013, inter alia, has recommended a Dividend of 150% (Rs. 3.00 per equity share of Rs. 2 each) for the financial year ended March 31, 2013 subject to the approval of the Shareholders in the ensuing Annual General Meeting. | 22-May-2013 | |
| 27-Apr-2012 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2012, inter alia, has recommended a Dividend of 125% (Rs. 2.50 per equity share of Rs. 2 each) for the financial year ended March 31, 2012 subject to the approval of the shareholders in the ensuing Annual General Meeting. | 29-Jun-2012 | |
| 30-Apr-2011 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has recommended a Dividend of 100% (Rupee two per equity share of Rs. 2 each) for the financial year ended March 31, 2011 subject to the approval of shareholders in the Annual General Meeting. | 19-May-2011 | |
| 30-Apr-2010 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has
recommended a Dividend of 50% (Rupee one per equity share of Rs. 2 each) for the financial year ended March 31, 2010 subject to the approval of the shareholders in the Annual General Meeting. | 10-Aug-2010 | |
| 06-May-2009 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2009, inter alia, have recommended a Dividend @ 10% on equity share for the year ended March 31, 2009 subject to the approval of the Shareholders in their ensuing Annual General Meeting. | 14-Aug-2009 | |
| 03-May-2008 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2008, inter alia, have recommended a Dividend @ 10% on equity share for the year ended March 31, 2008 subject to the approval of the Shareholders of their ensuing Annual General Meeting. | 12-Sep-2008 | |
| 29-Jun-2007 | D | Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended a Dividend @ 10% on equity share for the year ended March 31, 2007 subject to the approval of the shareholder.
| 13-Sep-2007 | |
| 29-Aug-2005 | D | 35% Dividend | 15-Sep-2005 | |
| 24-Apr-2024 | BC | 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 Comp | 07-May-2024 | |
| 25-Apr-2024 | BC | Norges Bank | 23-Apr-2024 | |
| 27-Mar-2024 | BC | Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations 2015
Retirement of Independent Director
Appointment of Non-executive & Independent Director
The Board in its meeting held tod | 01-Apr-2024 | |
| 20-Oct-2023 | BC | An 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 afo | 31-Mar-2024 | |
| 07-May-2024 | BC | 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. | 31-Mar-2024 | |