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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 01.30 p.m., has, inter-alia, considered the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2018. 2. Recommended the continuation of Mr. Raj Kumar Bhargava and Mr. Debi Prasad Bagchi, as Independent Directors of the Company till the expiry of their current terms and their re-appointment for the second terms effective from the conclusion of the 33rd AGM of the Company in the Calendar Year 2019 upto the conclusion of the 36th AGM in the Calendar Year 2022, to the members approvals through Postal Ballot. 3.Approved the extension of time for the expansion of capacity of manufacturing polished vitrified tiles at the existing facility at Malutana, Rajasthan from 6.50MSM per annum to 12.10MSM per annum & the said expansion is now to be made by March 31, 2020.
Pdf Link: Kajaria Ceramics Ltd. - Results For The Quarter Ended December 31 2018
Source : BSE - www.bseindia.com
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