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Kajaria Ceramics Ltd. - Annual General Meeting On August 26, 2019 (Monday)

| Updated on August 01, 2019 Published on August 01, 2019

We wish to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Monday, August 26, 2019 at 3:00 P.M. at Crowne Plaza Today, Sector-29, National Highway-8, Gurgaon-122001. In this regard, we enclose a copy of the Notice of the 33rd AGM (alongwith Annual Report for the financial year 2018-19), being despatched to the members of the Company.

In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from Tuesday, August 20, 2019 to Monday, August 26, 2019 (both days inclusive), for the purpose of AGM and determining eligibility of shareholders for dividend, subject to the approval of members at the AGM.

Pdf Link: Kajaria Ceramics Ltd. - Annual General Meeting On August 26, 2019 (Monday)

Source : BSE - www.bseindia.com

Published on August 01, 2019
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