54
Kajaria Ceramics Limited
Annual Report
2012-13
25
YEARSOF
WORKINGWITH
ANATTITUDE
CELEBRATING
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 of
the Company at
.
The official press release and presentation made to
institutional Investors / Analysts, if any, are also available
on the Company’s Website.
Financial Year 2013
First Quarter Results
July 2012
Second Quarter/ Half Year Results
October 2012
Third Quarter / Nine Months Results Jan 2013
Fourth Quarter /Annual Results for the
year ending 31st March 2013
April 2013
X. General Share Holders Information
i)
Notice relating to Annual General Meeting is sent to
the members at the registered address.
Annual General Meeting (Financial Year 2012-13):
Date
Time
Venue
4th June
2013
12.00 Noon A-27 & 28, Sikandrabad
Indl Area, Sikandrabad, Distt
Bulandshahr, (U P)
ii) Next Dates of Book closure :
24th May 2013 to 4th
June 2013 (both days inclusive)
iii) Dividend
The Board of Directors at its meeting held on 30th
April, 2013 recommended a dividend of
`
3 per share
subject to the approval of the shareholders at the
ensuing Annual General Meeting, which will be paid /
dispatched within stipulated time.
Details of the dividend declared and paid by the Company
for the last 5 years are as follows:
Year
Percentage In
`
per
Share
Dividend Amount
(
`
in million)
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
2011-12 125
2.50
183.96
iv) Unpaid / Unclaimed Dividend :
All the unpaid / unclaimed dividend upto the
financial year 2004-05 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 2005-06 is due to be transferred to the
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 2013-14 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 2012-13: -
B S E
N S E
Months
High Low High Low
April, 2012
190.80 165.3 191.00 165.00
May, 2012
188.90 154.00 188.90 153.10
June, 2012
169.00 153.00 168.00 152.20
July, 2012
181.00 163.15 181.00 162.80
August, 2012
182.00 165.00 182.05 160.60
September, 2012 202.85 168.10 204.00 162.05
October, 2012 223.65 197.00 220.00 190.50
November, 2012 257.85 210.00 258.25 210.00
December, 2012 261.40 227.20 261.00 221.55
January, 2013 241.95 209.00 240.90 202.05
February, 2013 219.90 196.00 218.05 196.00
March, 2013
202.20 174.00 209.80 175.10
viii) Registrar & Share Transfer Agent
MCS Limited
F- 65, 1st Floor, Okhla Industrial Area, Phase I,
New Delhi – 110020
Ph. No. : 91-11-41406149-52 : Fax No.: 91-11-51709881
ix ) Share Transfer System
M/s MCS Limited is the Registrar and Transfer Agents
for handling the share registry work relating to shares
held in physical and electronic form at single point. The
applications and request received by Registrar and Share
