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| Exchange Received Time 09/03/2018 12:53:26 Exchange Disseminated Time 09/03/2018 12:53:31 Time Taken 00:00:05 | We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 14, 2018 to consider, inter-alia, the following matters:
To consider and approve the cancellation of equity shares held by Kajaria Securities Private Limited ('KSPL') in Kajaria Ceramics Limited ('KCL' / 'the Company') as on the Record date i.e. March 9, 2018, pursuant to the Scheme of Arrangement between KSPL and KCL and their respective shareholders and creditors ('Scheme') as approved by the Hon'ble National Company Law Tribunal, Chandigarh Bench on February 6, 2018.
To consider and approve the allotment of equity shares of the Company to the eligible shareholders of KSPL in proportionate of their respective shareholding in KSPL as on the Record date, i.e. March 9, 2018, pursuant to the Scheme; and
To take note on amendment in Clause V of the Memorandum of Association of the Company pursuant to the Scheme.
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