Kajaria Ceramics Ltd Company History

The Members approved the of Mr. Rishi Kajaria as Director on the Board and ratification of re-appointment of Mr D.D.Rishi in the capacity of Jt.Managing Director of the Company for a period of 5 years and volunatry delisting of equity shares from U P Stock Exchange Association Ltd.,Delhi Stock Exchange Association Ltd. and Calcutta Stock Exchange Association Ltd.

Kajaria Ceramics Ltd has informed that the securities of the company have been delisted from the Delhi Stock Exchange Association Ltd w.e.f December 10, 2003.

Kajaria Ceramics Ltd has informed that consequent upon acquisition of R&TA Division of M/s Computech International Limited by M/s MCS Limited, the Registrar & Transfer Agent of the Company stands changed from M/s Computech International Ltd to M/s MCS Limited. The change of the same has been approved by the Board of Directors in their meeting held on December 26, 2003. The address, telephone numbers etc of the new Registrar & Share Transfer Agent are as follows : M/s MCS Limited, W-40, Okhla Industrial Area, Phase-II, New Delhi 110020; Phone: 011-26384909, 910, 911; E-mail:

[email protected]

.

Commenced the commercial production of its additional capacity of 2 million sq mtr per annum on February 27, 2004, with an investment of Rs.340 million at Gailpur Plant. With this expansion, the aggregate capacity of the company has become 14 million sq.mtr per annum.

Kajaria Ceramics has lined expansion plans for the east with showrooms slated to open in Guwahati, Ranchi and Bhubaneswar.

Company has splits its Face value of Shares from Rs 10 to Rs 2

Kohler India Corp and Kajaria Ceramics have appointed Starcom MediaVest Group, as the media agency.

Kajaria Ceramics Ltd has informed that the Company has successfully commenced the commercial production of its additional capacity of wall tiles of 8.4 million sq mtr per annum.

Kajaria Ceramics Ltd has informed that "the Company has designated a separate e-mail ID i.e. "

[email protected]

" for the purpose of registering complaints by investors and to take necessary follow-up"

Kajaria Ceramics, the tiles manufacturer, has entered into an agreement with Gas Authority of India Ltd. (GAIL) in order to supply of regasified liquefied natural gas (RLNG) for its Gailpur plant (Rajasthan).

Kajaria Ceramics Ltd has entered into a MOU with M/s Eczacibasi Yapi Gerecleri A.S., (Eczasibasi) a turkey based manufacturer of various products including the Sanitary ware and CP Fittings under the Brand name of "VitrA" which they intend to market in India.

Kajaria Cerm - Kajaria Ceramics Acquires 51% stake in Soriso Ceramic.

"Kajaria Ceramics Acquires 51% stake in Jaxx Vitrified".

Mr. H Rathnakara Hegde has been appointed as an Additional Director (Independent Director) on the Board of the Company.

Kajaria has recommended a Dividend of 150% (Rs. 3.00 per equity share of Rs. 2 each) for the financial year ended March 31, 2013.

Kajaria has recommended a Dividend of 175% (Rs. 3.50 per equity share of Rs. 2 each ) for the financial year ended March 31, 2014

Change of Registered Office of the Company.

Kajaria Ceramics acquired 30,00,000 equity shares of Rs. 10/- each of Kajaria Floera Ceramics Private Limited ('Fleora'), a subsidiary company.

Amalgamation of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited) with Kajaria Ceramics Limited.

Kajaria Ceramics acquired 7,47,500 equity shares of Rs. 10/- each of Jaxx Vitrified Private Limited.

The company has approved the additional acquisition upto 18% equity shares of Kajaria Infinity Private Limited.