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S&P
BSE SENSEX
73,738.45
+89.83
+0.12 %
Corporate Announcement
Security Code
500233
Company
Kajaria Ceramics Ltd
Exchange Received Time
23/10/2019 14:17:40
Exchange Disseminated Time
23/10/2019 14:17:46
Time Taken
00:00:06
Outcome of Board Meeting |
10/23/2019 2:17:41 PM
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 2.05 p.m., has considered and approved, inter-alia, the following:
1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2019 prepared in terms of Regulation 33 of the Listing Regulations together with Limited Review Reports of the Statutory Auditors of the Company.
2. Increase in the limits of investment in Kajaria Plywood Private Limited ('KPPL'), subsidiary company, from Rs. 15 crore to Rs. 35 crore, in one or more tranches, through subscription/acquisition of equity shares of KPPL and/or granting of unsecured loan to KPPL, subject to compliance of applicable laws.
We also enclose Investors' Release dated October 23, 2019 specifying the summary of financial performance and other developments for the quarter/half year ended September 30, 2019 is enclosed herewith.
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