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Home >> Investors >> Disclosures/Intimation

Capital History
Corporate Governance
Shareholding Pattern
Financial Results
Trading Window
Annual Reports
AGM/EGM/Postal Ballot
Investor Release
Financial At a Glance
Share Holder Query
Corporate Presentation
Unclaimed Dividend / IEPF
Subsidiary Companies
Board Meeting Notices
Disclosures/Intimation
Investors Meet
Composition of BOD and its Committees
ESOP
Scheme of Arrangement
Conference Call
3 Year Mission Statement

Disclosures/Intimation

Disclosures

Disclosure under Reg 30 – 12.11.2024
Outcome of BM & Disclosure under Reg 30 – 22.10.2024
Disclosure under Reg 30 – 06.09.2024
Outcome of BM & Disclosure under Reg 30 – 27.08.2024
Disclosure under Reg 30 – 30.07.2024
Disclosure under Reg 30 -12.07.2024
Disclosure under Reg 30 -10.04.2024
Disclosure under Reg 30 -30.03.2024
Disclosure under Reg 30 -27.03.2024
Outcome of BM & Disclosure under Reg 30 -31.01.2024
Outcome of BM & Disclosure under Reg 30 -28.12.2023
Disclosure under Reg 30 -05.12.2023
Outcome of BM & Disclosure under Reg 30 -20.10.2023
Disclosure under Reg 30 -28.09.2023
Disclosure under Reg 30 (Joint Venture Agreement)
Disclosure, 11 September 2023
Outcome of BM & Disclosure under Reg 30 -28.08.2023
Disclosure under Reg 30 -11.08.2023
Outcome of BM & Disclosure under Reg 30 -26.07.2023
Disclosure under Reg 30 -21.06.2023
Outcome of BM & Disclosure under Reg 30 -16.05.2023
Disclosure under Reg 30 (Amendment in Joint Venture Agreement)
Outcome of BM & Disclosure under Reg 30 -25.03.2023
Outcome of BM & Disclosure under Reg 30 -28.01.2023
Disclosure under Reg 30 (Kajaria DMCC JV Agreement)
Disclosure under Reg 30 (Joint Venture Agreement)
Outcome of BM & Disclosure under Reg 30 -2.11.2022
Terms & Conditions of appointment of Independent Directors
Outcome of Board Meeting & Disclosure under Reg 30 - 03.10.2022
Disclosure under Regulation 30 - 19.09.2022
Disclosure under Regulation 30 - 1.09.2022
AGM Notice Disclosure
Disclosure under Regulation 30 - 30.08.2022
Outcome of BM & Disclosure under Reg 30 -21.07.2022
Disclosure under Regulation 30 – 16.05.2022
Outcome of BM & Disclosure under Reg 30 -17.05.2022
Disclosure under Regulation 30, 14.04.2022
Disclosure, 24 February, 2022
Disclosure, 31 January, 2022
Outcome of BM & Disclosure under Reg 30 -21.01.2022
Details of Familarisation Programme of Independent Directors
Outcome of BM & Disclosure under Reg 30 -22.10.2021
Outcome of BM & Disclosure under Reg 30 -3.08.2021
Disclosure, 3 August, 2021
Outcome of BM & Disclosure under Reg 30 -14.06.2021
Disclosure 3 for COVID-19 under Regulation 30 of SEBI LODR
Disclosure 2 for COVID-19 under Regulation 30 of SEBI LODR
Disclosure for COVID-19 under Regulation 30 of SEBI LODR
Declaration of Interim Dividend & Record Date
Disclosure - Change in Trustee of CKFPT
Commercial Production of KTPL
Outcome of BM & Disclosure under Reg 30 -26.08.2019
Outcome of BM & Disclosure under Reg 30 -30.03.2019
Credit Rating - ICRA
Outcome of BM & Disclosure under Reg 30 -24.09.2018
Update on Investment in Kajaria Floera
Investment in Clean Solar Power (Jaipur) Pvt Ltd
Investment in Kajaria Bathware Private Limited
Outcome of BM & Disclosure under Reg 30 -14.03.2018
Outcome of BM & Disclosure under Reg 30 -08.12.2017
Outcome of BM & Disclosure under Reg 30 -29.06.2017
Resignation of Mr. Sandeep Singhal
Details of Determination of Materiality of Events
Outcome of BM & Disclosure under Reg 30 -29.06.2017

Secretarial Compliance Report

2023-24
2022-23
2021-22
2020-21

Related Party Disclosure

Disclosure of RPT – 30.09.2024
Disclosure of RPT – 31.03.2024
Disclosure of RPT – 30.09.2023
Disclosure of RPT – 31.03.2023
Disclosure of RPT – 30.09.2022
Disclosure of RPT - 31.03.2022
Disclosure of RPT - 30.09.2021
Disclosure of RPT - Half Year 31.03.2021
Disclosure of RPT - Half year 30.09.2020
Disclosure of RPT - Half year 31.03.2020
Disclosure of RPT - Half year 30.09.2019
Disclosure of RPT - Half year 31.03.2019

Criteria for payment to Non Executive Director / Independent Director

Criteria for payment to Independent Director 2023-24
Criteria for payment to Independent Director 2022-23
Criteria for payment to Independent Director 2021-22
Criteria for payment to Independent Director 2020-21
Criteria for payment to Independent Director 2019-20
Criteria for payment to Independent Director 2018-19
Criteria for payment to Independent Director 2017-18
Criteria for payment to Independent Director 2016-17
Criteria for payment to Independent Director 2015-16
Criteria for payment to Independent Director 2014-15

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