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| Exchange Received Time 31/01/2018 14:03:42 Exchange Disseminated Time 31/01/2018 14:03:48 Time Taken 00:00:06 |
1. Approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2017.
2. Approved re-appointment of Mr. Chetan Kajaria and Mr. Rishi Kajaria as the Joint Managing Directors of the Company for a further period of 3 years effective from April 1, 2018. The said re-appointment of Mr. Chetan Kajaria and Mr. Rishi Kajaria will be subject to approval of the shareholders of the Company.
3. Approved expansion of capacity of manufacturing polished vitrified tiles at the existing facility at Malutana, Rajasthan by 5.60 msm per annum making total polished vitrified tiles capacity to 12.10 msm per annum. Details pursuant to Regulation 30 of the Listing Regulations are given in Annexure-B.
4. Investors' Release dated January 31, 2018 specifying the summary of financial performance and other developments for the quarter/nine months ended December 31, 2017 is enclosed herewith.
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