Kajaria Ceramics Ltd. - Results Of The 32Nd Annual General Meeting (AGM) Of Kajaria Ceramics Limited Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulation)

We enclose herewith the following with respect to the 32nd AGM of the Company held on Monday, August 27, 2018 at 3:00 p.m. at Crowne Plaza Today, Sector-29, National Highway-8, Gurgaon - 122001: 1. Voting results of the above said AGM of the Company (Annexure - A) 2. Combined Scrutinizer Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure - B) 3. Mr. Chetan Kajaria and Mr. Rishi Kajaria have been re-appointed as the Joint Managing Directors of the Company for a further period of 3 years effective from April 1, 2018 to March 31, 2021. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-C. 4. Mr. H. Rathnakar Hegde has been re-appointed as the Independent Director of the Company for the further period of consecutive 5 years w.e.f. April 1, 2019 to March 31, 2024. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure- D

Pdf Link: Kajaria Ceramics Ltd. - Results Of The 32Nd Annual General Meeting (AGM) Of Kajaria Ceramics Limited Pursuant To The Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulation)

Source : BSE - www.bseindia.com