Dematerialisation of shares and liquidity
The shares of the Company are in compulsory demat segment
and are available for trading in depository systems of both
the National Security Depository Limited (NSDL) and Central
Depository Services (India) Limited (CDSL). As at 31st March
2016, 77967357 equity shares out of 79469000 equity shares
of the Company, forming 98.11% of the Company’s paid up
capital is held in dematerialized form. The status of shares held
in demat and physical format is given below :
Particulars
No. of Shares %
Shares in Demat Form
NSDL
76673247
96.48
CDSL
1294110
1.63
Shares in Physical Form
1501643
1.89
Total
79469000
100.00
Outstanding GDRs / ADRs / Warrants or other Convertible
Instruments
The Company has not issued any GDR/ADR / warrants or other
convertible instruments during the FY 15-16.
Other Information
a) Corporate
Identification Number
- L26924HR1985PLC056150
b) Reconciliation Audit for
Share Capital
- As on 31.03.2016
Reconciliation Audit for Share Capital is carried out at every
quarter and the report thereon is submitted to the Stock
Exchange and is also placed before the Board of Directors. The
Audit Report inter-alia confirms that the total listed and paid
up capital of the Company is an agreement with the aggregate
of the total number of shares in dematerialized form (held with
NSDL and CDSL) and in physical form.
Foreign Exchange Risk & Hedging Activities
There is no foreign currency loan outstanding as on 31st March
2016. The details of foreign currency exposure as on 31st March
2016 is provided in note no.42 of the balance sheet. All import
liabilities are unhedged because cost of forward premium is
higher. So it is not viable to hedge the liability. However all
import liabilities are paid on the due date.
Plant Locations
The plants of the Company are located as under:
A-27 to 30, Industrial Area, Sikandrabad, Distt
Bulandshahr (U P)-203205.
19 Km Stone, Bhiwadi – Alwar Road, Village Gailpur,
Distt Alwar (Rajasthan) -301707.
Alwar Shahpura Road, Village & Post Malutana, Tehsil-
Thanagazi, District Alwar (Rajasthan)-301022.
Subsidiary Companies
The Company does not have any material non-listed subsidiary
company as defined in Listing Regulations.
Address for Correspondence
i.
Registered Office
Kajaria Ceramics Ltd
SF-11, Second floor,
JMD Regent Plaza, Mehrauli-Gurgaon Road,
Village Sikanderpur Ghosi,
Gurgaon, Haryana-122001
Telefax: 0124 -4081281
ii.
Corporate Office:
Kajaria Ceramics Ltd
J-1/B-1 (Extn), Mohan Co-operative Industrial Estate
Mathura Road, New Delhi-110044
Phone: 91-11-26946409 Fax: 91-11- 26946407
Email for Investors
The Company has designated
as email address especially for investors’ grievance(s).
Declaration related to code of conduct to Directors/ Senior
Management
In accordance with Listing Regulations, I hereby declare that
all directors and senior management personnel have confirmed
the compliance with the code of conduct as adopted by the
Company.
For and on behalf of the Board.
Place: New Delhi
Ashok Kajaria
Date: 27th May 2016
Chairman & Mg. Directo
r
DIN: 00273877
96
l
KAJARIA CERAMICS LIMITED
