Corporate Announcement
Security Code : 500233    Company : KAJARIACER    
 
Fixes Book Closure for Dividend & AGM (e-voting) 
  Exchange Disseminated Time     14/08/2015 20:07:35
Kajaria Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2015 to September 07, 2015 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 07, 2015.

Further, in accordance with clause 35B of the Listing Agreement, Company will provide e-voting facility to the shareholders for the purpose of casting vote on the resolutions proposed to be passed in the ensuring Annual General Meeting.
 

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