Basic HTML Version
53
Annual Report 2011-12
52 Kajaria Ceramics Limited
whereby concerns can be raised in line with the
Company’s commitment to higher standards of
ethical, moral and legal business conduct and its
commitment to open communication.
vii) The Board of Directors laid down a Code of
Conduct for all the Board Members and senior
management personnel of the Company. The
Code covers among other things, the Company’s
commitment to honest & ethical personal conduct,
fair competition, health & safety, transparency and
compliance of laws and regulations. The Code of
Conduct is posted on the website of the Company.
All the Board Members and senior management
personnel have confirmed compliance with the
Code. A declaration to that effect signed by
Chairman and Managing Director is attached and
forms part of Annual Report of the Company.
viii)
Prevention of Insider Trading
: As per SEBI
(Prevention of Insider Trading) Regulations 1992,
the Company adopted a Code of Conduct for
prevention of insider trading. All the Directors,
employees at senior management level and other
employees who could have access to the
unpublished price sensitive information of the
Company are governed by this Code. The
Company has appointed Mr. R.C. Rawat as
compliance Officer who is responsible for setting
forth the procedures and implementation of Code
of Conduct for trading in Company’s securities.
During the year, there has been due compliance
with the said Code.
e) Chairman and Managing Director and V.P. (Finance &
Corporate Strategy), of the Company have given the
“CEO/CFO Certification” to the Board of Directors in
accordance with Clause 49 of the Listing Agreement.
VIII. Means of Communication
The quarterly, half yearly and annual financial results of
the Company are sent to the stock exchange immediately
after these are approved by the Board. These are widely
published in the Economic Times, The Financial Express /
Business Standard, Jansatta and other newspapers.
These results are simultaneously posted on the website
for the Company at www.kajariaceramics.com.
The official press release and presentation made to
institutional Investors / Analysts, if any, are also available
on the Company’s website.
IX. General Share Holders Information
i) Notice relating to Annual General Meeting is sent to
the members at the registered address.
ii) Next Dates of Book closure:
4th July, 2012 to 13th July,
2012 (both days inclusive)
iii) Dividend
The Board of Directors at its meeting held on 27th April
2012 recommended a dividend of
`
2.50 per share
subject to the approval of the shareholders at the ensuing
Annual General Meeting, will be paid/dispatched within
the stipulated time.
Details of the dividend declared and paid by the
Company in the last five years are as follows:
iv) Unpaid / Unclaimed Dividend :
All the unpaid/unclaimed dividend upto the financial year
2003-04 have been transferred to Investor Education and
Protection Fund. No claims will lie against the Company or
the Fund in respect of unclaimed amount so transferred.
The unclaimed dividend declared in respect of the
financial year 2004-05 is due to be transferred to
Investor Education and Protection Fund.
v) Listing on Stock Exchanges:
• The Bombay Stock Exchange Limited, Phiroze
Jeejeebhoy Towers, Dalal Street, Mumbai-400001.
• The National Stock Exchange of India Ltd, “Exchange
Plaza”, Bandra-Kurla Complex, Bandra (E), Mumbai
400051
BSE/NSE listing fees for the financial year 2012-13
has been paid.
vi)
Stock Code
500233 (BSE) / KAJARIACER (NSE)
vii) Market Price Data :
Monthly High and Low quotation
of shares traded on Mumbai/National Stock Exchange
during the year 2011-12: -
Financial Year 2011-12
First Quarterly Results
July 2011
Second Quarterly/ Half Yearly Results
October 2011
Third Quarterly / Nine months Results
January. 2012
Fourth Quarterly /Annual Results for the year
April 2012
ending 31st March 2012
Annual General Meeting (Financial Year 2011-12):
Date
Time Venue
13th July 12.00 Noon A-27 & 28, Sikandrabad Indl Area
2012
Sikandrabad, Distt Bulandshahr (U P)
Year
Percentage
In
`
Per Share
Dividend Amount (
`
In Million)
2006-07
10
`
0.20
14.72
2007-08
10
`
0.20
14.72
2008-09
10
`
0.20
14.72
2009-10
50
`
1.00
73.58
2010-11
100
`
2.00
147.17
B S E
N S E
Months
High
Low
High
Low
April, 2011
89.90
74.10
89.80
73.10
May, 2011
92.90
83.00
92.45
82.55
June, 2011
95.70
86.40
95.80
86.95
July, 2011
115.90
91.60
115.65
93.05
August, 2011
116.85
96.30
116.85
96.20
September, 2011
121.40
103.00
121.50
102.80
October, 2011
121.45
106.25
121.50
106.00
November, 2011
121.85
84.00
122.00
83.25
December, 2011
104.75
90.50
104.95
95.00
January, 2012
115.50
96.30
119.90
95.10
February, 2012
152.80
112.05
159.00
112.20
March, 2012
173.20
144.05
173.90
142.65