Kajaria - archives.nseindia.com

3
Kajaria YEARS OF TRANSFORMATION September 1, 2021 National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E) Mumbai - 400 051 SSE Limited PJ. Towers Dalal Street Mumbai - 400 001 Dear Sirs, Sub.: Public Notice for conducting the 35 th Annual General Meeting ('AGM') through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspapers advertisement published in Financial Express (English) and Jansatta (Hindi) on September 1, 2021, in compliance with the General Circular no. 14/2020 dated April 08, 2020, General Circular nO.17/2020 dated April 13, 2020, General Circular no. 20/2020 dated May 05, 2020 and General Circular no. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by SEBI, for conducting the 35 th AGM of the Company through VC/OAVM. This is for your kind information and record. Thanking you, For Kajaria Ceramics Limited ~I COO (A&T) & Company Secretary Encl.: As above ...Kajaria Ceramics Limited "... ~orporate Office: )1/81 (Exrn.), Mohan Co - op Industrial Estate, Mathura Road, New Delhi -110044, Ph.: +91-11-269464091 Fax: +91-11- 26946407 Regd Office: SF"ll, Second Floor, )MD Regent Plaza, Mehrauli Gurgaon Road, Village Sikanderpur Ghosi, Gurgaon-122001, Haryana, Ph.: +9i-'124:4081281 '. '_.;pN No. : L2~~24.1jR1985PLC056150, E-mail: [email protected] I Web.: www.kajariaceramlcs.com " . •• ~. : ••• 10' .•• 1;' ;.! .: •

Transcript of Kajaria - archives.nseindia.com

Page 1: Kajaria - archives.nseindia.com

KajariaYEARS OF

TRANSFORMATION

September 1, 2021

National Stock Exchange of India LimitedExchange PlazaBandra Kurla ComplexBandra (E)Mumbai - 400 051

SSE LimitedPJ. TowersDalal StreetMumbai - 400 001

Dear Sirs,

Sub.: Public Notice for conducting the 35th Annual General Meeting ('AGM')through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM')

Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, please find enclosed the newspapersadvertisement published in Financial Express (English) and Jansatta (Hindi) onSeptember 1, 2021, in compliance with the General Circular no. 14/2020 dated April 08,2020, General Circular nO.17/2020 dated April 13, 2020, General Circular no. 20/2020dated May 05, 2020 and General Circular no. 02/2021 dated January 13, 2021 issued bythe Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 datedJanuary 15, 2021 issued by SEBI, for conducting the 35th AGM of the Company throughVC/OAVM.

This is for your kind information and record.

Thanking you,

For Kajaria Ceramics Limited

~I

COO (A&T) & Company Secretary

Encl.: As above

...Kajaria Ceramics Limited"... ~orporate Office: )1/81 (Exrn.), Mohan Co - op Industrial Estate, Mathura Road, New Delhi -110044, Ph.: +91-11-269464091 Fax: +91-11- 26946407

Regd Office: SF"ll, Second Floor, )MD Regent Plaza, Mehrauli Gurgaon Road, Village Sikanderpur Ghosi, Gurgaon-122001, Haryana, Ph.: +9i-'124:4081281'. '_.;pN No. : L2~~24.1jR1985PLC056150, E-mail: [email protected] IWeb.: www.kajariaceramlcs.com " .•• ~. : ••• 10' .••1;' ;.! .: •

Page 2: Kajaria - archives.nseindia.com

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cement 01 SecurifyIStt Enforcem nt ]'owers/guarantors!,tractusl ral on lI1eIl<;e . The borrow r5 and the public In) powers conferred, Th. borrow."a'in r. poet of lime" end the public Inof PunJab NaUonalas follows

A,nt. Ou ••• porOem,.nd Hotic.

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ason30.03.2021

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son3103.2021

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KAJARIA CERAMICS LIMITED[C~ .2642·tIooW?-55Pl.CZli15i';

R.gistor.d Offico: sr-" StC:;'llj r:(;.y .;t.O Re(j('''.l PI<I;J, ~.I':"~'.t,JI,Gl.·'JJ(·" RJOlrl'./Io:,'tojf' S'~.'tnr.p.·;)._;, G-~'")'ir G,;'JrI:ln ""Iilr.,:;n,,·1;'21~C; Phone: ·Q1·';4-4L"\S12i'1

Corporat. Offic.' J- ~ 6-1 iEr-n ~t::'hil~ C: -xera-,.c 1"C •••s:na: ES"..1I~

'.I,~tr.,.•ra R:-Ja:l f\~I\ [R,"":!., ' '::(";4 ;>"0'"'>P~9···1·269-l64Y1 o.:,'tl .•g'··~·)t946,JJ(

E·mall: "",'estcrs,g>(Jjaracerarr,r'0:em WebSite: l\'i•.". kJjar:.ace"ar- ':5 corr

NOTICE FOR ATTENTION OF MEMBERS OF THECOMPANY 35Tl1ANNUAL GENERAL MEETING TO BE

HELD THROUGH VIDEO CONFERENCE IOTHER AUDIO VISUAL MEANS

The 35" Annual General Meeling ('AGM') of members of Ka)aria CeramicsLimited ('the Company1 IV I be held through Video Conlerenting ('VC'VOther Audio Visual Means ('OAVII') on Tuesday. September 28. 2021 al3.00 p.m. (1ST). without physical presence of the members at commonvenue, in compliance with the applicable prOVIsionsof the Compan:es Act,2013 ('the Act') and the Rules made thereunder and the SEBI (UstingObhgalions and Disclosure ReqUIrements) RegulalJoos. 2015 ('ListingRegulations') read with Geneml Circular No. 1412020dated A;lr~ 8. 2020.General Cucular o. 1712020daled Apri 13. 2020. Geneml Curolar 02012020 dated May OS, 2020 and General ClIcutar o. 0212021 datedJanuary 13. 202t. ISSlJedby lhe Mlmstry of CoIpoIate Mairs ('MCA) andC.rcular No SEB~'HOfCFO/cM011CIRIPI202OI79daled May 12, 2020 andCtrcular No. SEBUHOICFOICM02JCIRlPI2021111daled Janu8lY 15. 2021,issued by SEBI (hereonafior referred as 'relevanl CIfCUIars')to transact thebuslness(es). 8S set out in the Notice 01 theAGM of the Company. lYNch willbe circutaled for convening IheAGM.The Notice of the AGM aloog willl Annual Report for the financial year2020·21 WII be sent only by eleclronlc mode to those Members whose emaileddresses are registered with the CompanylDeposilOty Partidpanll RTA~mbers may nolelhalthe aforesaid documents win also be made availableat the website of the Company at v"'w.kajariaceramics.com. alionalSecuribes DepoSItory LlIlliled t'NSDL') at IvvlW.nsdl.co.in and also al thewebslle of lhe Slocl< Exchange i.e. BSE Llmlled and National Slocl<Exchange of India Limiled at www.bseindla.com and www.nsemd<a.com,respeclrlely and no physical copies will be despaiched to the members.~mbe<s can attend and partiapale in the AGM through VCIOAVM taolltyonly and members partJcopabngIhrough VCfOAVM facility shall be rectonedfor the porpose of quorum under SeeIJoo103 of the ACl The InstrucloonsfOlJOIningthe AGM and detailed manner of remote e-voting and e·vobng Isbeing ptovided In lIle Notice convening theAGMThe Company Is providing remote e-voling facility ('remole 8-votlng')before the AGM and faohfy of e-vobng system during the AGM (·••votlng')(oolleclrlely referred as "electronic voting1 to all ef'9,ble members as perapplicable provisions 01 the Act and relevant circulars 10exerase lheir righl10 vole on all Ihe resolutions proposed 10 be transacled at lhe AGM byelectronic means The facility 01 casting vote Ihrough remote e·voting and'Holrng dunng lhe AGM wiRbe provided by NSDL. The Members who havecast their vote by remote e-voting ptior to the AGM may also attend!partlcipale "' Ihe AGM through VClOAVM but shal not be enbtled to casttheir vole again. The login credentials to cast vote through electronic votingshaD be made avadable 10 the members after upda ng their emailaddresses. If any.~mbers .mose email Ids are already regis.ered with the CompanylDepository PartiopantslRTA. may follow the UlstruCllonsfOlfemote e-votJngas lYellas e·voting dunng AGM as proVIdedIn the notice of the AGM. In casethe. members whose email Ids 81e not registered with the Company!Depository PartlcopantsIRTAmay follow lhe below process for reglStenng orupdating thelr ema'llds:

""bloc••~ ••••Ihit the undorloG;"" hot _ pobekJw 1"1 ~ofJXl'.'Wlconf8ned on hmuncNf"R•••a"'IheS ••••myln••••••tEnIo'cemenI'Ru ••••ZTho _, II por1ICuIarand'" pubIocII _"-'1'''''81')' d.-ngowol>ItoO p""",oty.lIb •••••R."S,57,1I6.Q1· fRup•••Fony·Ftv.lal<hs F;tty.Six and FOI1y.Three Plisl only) due IS on 2t.os.:-cNrgos.Tho 8111n1JOn"'''' -...1....llOoItopoOVislooocrespecfoftimeavaNble,toredeemtheseandaSS8

DEstHtPTIOH DF IMmOVABLE PROPERll.AU THAT PROPERTY COOM'RtSIHG Of U\NO ~1404)KHASRA NO. 543.AR£A IJEASIJIIING 1IWPUR. PAAGAMPARWADEHRADUN. DlSIT.BUTTEilASUNDER:·EAST: lANO/PROPERTYOFSl.CT.IJAYAGURUN(weST GlAARGHAnRCW>.SIDE MEASURINGNOIm1:9ROPERTYOF~IRlTESHGURUHG!SOUTH LANOOFSIoIT t.lAYAGURUHG, SIOE.'E_,'0_Date: 28,08.2021

C N: U74a990L1991PlC046174I el'[email protected]

EVEREAO)INOUSTRIES ,~

RegI.,..tOd 0Iic •. 1.l.tldcllelOO!CIt! 131~8'934Pl.CO07993. Tel 91.);e...,.;t

NcooeIS hereb'f9wn thai •••S6ChAnnualGoo.,.,e_ody_l ••lnclaUmlted(lheCompany).lit 11.00 •.••.•1ncIan _ Tint (1ST) 1tIoI(II'M••ns(OA .1'1o_1I1e_ ••••IClJlnll>y.....,dtwlAGiolWILbe _tobo 1hI-""",,Tho -. d II1eAG'" It'd •••AmuaI R>porI01••• (31.202ll\a'rOboerloentnetec1"""'''''''''orIylO•••••acIctesses The dlspatdI 01 t1e NoIIoeof •••AGM,~"31,l.02 . inCXll1lonnly.iIII •••oegUalory_In ••rms of s-n 108 of !he~ M 2(~ 1t'd_I_J RlMI. 3)1' art!AoIWld0_ ••Requr••.•••••) ReIJ-. lOIS.•••"'_'" _Ihef rqcto'I0IO 0tI.""""""'"~ ••1I1eMeetil'9bytl_ means,lIwou,m ito~ •.~ '1"O"l~ IIle AGM.10,om'''''''''' 01NallCln" Secuillts ~ LImoIo!d(N!II1eI80d faaIiIls.""" ••",f••I0'" _ '" III. AGMlor dotaol.1or Ivolle etc.Tho delalsrolaOnO 10••\bI)I19" Io!mISd said Ad..., f1. Thedaleard bmeolcomrnellcelie.ohemd.e.\I2. Theda1eond •••Orond"'_ e-'-""'1 s.p.

Remole •.~ $1\31no< be ......., bejcnd"""""".Vcwlg"'Cld"''''''lbo_byNSOlf

3. TheQil-olf"-' So,*",1Ior21. 2021.lJernters v.IIose"""",n_ ••1hoR.I.0"""" ""'_ b'f II1eOe!>osa> leo •• 00 •••facilyd """"".~ or IlIIac:iityof.VcIOrgIhoAGM"""'fIIVCXlAW"'CIdo.br_g •••.to ••• "'" IJerrt>ersas on 1MoA<ltf dalesIlooicIl

4. Apecson."""~lresshal ••an:I_.IAe._ and ~!Nres as on •••ClJI'" "-.eodiIg • '""'"" ••[email protected] or melpareoc!y~ ror•.1.IJIirrg._ e>OS1i1v UsercaslrOg I0I0.

S. I.!oMbon """ ••••am IhooI •••••1'toJ5tI romVCXlAIfIA,""".... •••be_bcaslll1eirooole

6. IeMbers"""wi be _1",IIeAGM """'9>1on•••RosoIImns thn:<Jg!o,,",,,Ie .·\WIg!hal b••lherIGIA

7 __ d •••~.toer.1heN_....,.aclyfncla.con> The..,.,.canalsobelSltdcEJodloogesviz.SSElrrilod at _.__L_atwww.n_ ••••l!ndon!hewol

9. '-I.A ""cI;sf1g~SecrtIary(F(Ito. SeMi...., 10$Ct1JIj"". lit ••••••••_,Volingprooessdurlog lheAGMin alaor""d_

10 Th. dedared ,_ of 'o'OIingalongw"" th. S~ny'!weM_w .•.•••.•odylndl•.comar•••_ •..., '" ,_. and alsobe forward."l.IheCo_are"led.

KoII<alo2021

Physl~1Holding

Please send your request 10 [email protected] FohoNo., Name 01 shareholder, scanned copy of theshare certificale (froot and back). PAN (self·atlested scannedcopy of PAN card). MOHAR (self-atlesled seamed copy of

FINANCIAL EXPRESS Wed, 01 September 2021.UOTOUAO https://epaper.financialexpress.com/c/62841268

Holdingyour

providing OPID-CUO (16 digit OP·IO + CL·ID or 16 dogrtBeneficiary 10). Name. clieI1t master or copy of ConsolidatedAccount statement, PAN (sen·attested scanned copy 01 PANcard). AADHAR (se~·attested scanned copy of Aadhar Card)

Any person, who acquire shares of tile Company and become a member ofthe Company aher dlSPalchof the otee of the AGM and holding shares ason the Cut-off date i.e Tuesday. September 21,2021. may obtain the User10 and password by Sending a request (along with ame, Folio NoJDP10-ClienII0. as the case may be and shareholding) at [email protected]@mcsregistrars.comIf email 10 01 the member is already registered wllh the Company/Depository ParticopantsIRTA.logIOdelalls fOl e-voling are being sent on theregistered email address of the member. The same creden~als should beused for attending the AGM through VClOAVM.In case of any queries connected With voting by electronICmeans. you mayrefer the frequenUyAslcodQueSDOn(FADS)for Shareholders and the remotee-ve ng user manual for Shareholders 8vaJIabiealthe download sedion ofwwwevoting.nsdl.comorconlactMs. Pallavi Mhatre Manager. NSOL.TradeWorld, AWong.Fourth and Fifth Floor. Kamala Mi s Compound. Lower Paret,Mumba~ 400013 through email [email protected] or on Tol Free o.1800 1()20 990/1800 22 44 30.

Place: New DelhiD.t.: August 31, 2021

For Kajaria Ceramics Limitedsdl·

Ram Chandra Raw.tCOO (AU) & Company Secretary

Page 3: Kajaria - archives.nseindia.com

.... :.

CES LIMITEDC055224:" Wesl Bengal. Ind.a;·22426208;il.com:

~as 'OC') on Ihe Open Offer 01Richfieldmpany') made by Vadaneril Chackoerred 10 as 'Acqulrer 2'). and Vargheselhe Targel Company in accordance withISubslantlal Acquisition 0' Shares andlTed 10 as'SUI (SAST) Regulations'),

lOfgel<uay (:4cqulrer 11, MJ(1hunittoop()\cqulret 31 to acquire up to 9.75.026~ and lwenty·Six) Mly p3ld,up equitylnIy) (h«einaftet referred to 1$ 'Equity[Twenty·Six Percent) OfIIle total pai6-up~ilil 01the Target Company, at a pricey·Thtee and Ten Paise only) per Equity)' 10.00'l. (len Percent) per <!Mum perI schedlJed date 01 paymeOl. payable III,Price');qulr. 1'), Mldtoun htoop I:4cQuicer 2'),

,itedICRoad No 11, CTS 70, AneIle" (East),,.19874283532'¥e.in/[email protected]

e

n olllle tOC hokb 300 Equny Sha~s ofas SUbodh Kumar Agrawal, Member ofSIlares of the Target Company, howeVet,7,500 Eq~ SIlares and his broltoefityShales;,e any other comracf Ofrelationship nOfany 0Ihef than acting In IIlci' capacily of11'/,and being members of !he TatgetJity SIlares 01the Target Company;e traded In af'r'j Equity Shares! 01hering lire period of twelve months poor tome Open Oller dated Wednesday, June

•y relationship W1thIIle Acquuers .n any

lOOocement Oelalled Public StatementIto the Detailed Public Statemen~ and(to lire Oller on bohalf oIllle Acqunrs,lpen Offer is in accordanCe wIUl SE8Ilirandreasonable;)Uflcement. Oel3iJed Public Sl3temenI 10 lire Detailed Public Statemen~ andave COflSIderedI!le follow'ongIOfmaking

fen Pe1cent) per annum has betn addedII!le sesl (SAST) Regulations, as i!le(eapproval frOtn Reserve Blnk 01 ~diaI days in ma 'no paymen1 to the eligible<lee lf1te<est 01Re,D.1D (Ten Paise) hadbIe in cash per Equity Shale:of RegulabOn 8 12) of SUI (SASl)

_bars of IOC ate of lhe oploon rnalpees Twenty·Three and Ten Piise only)) the Pubic Shareholders 01 !he Tatoetrand .easonable. HOIvevet, !he PublicI evaluate I!le Open Offer and lake

lied in faV()I'01 recommencing tile Open

IaIned InOfaccompanyvlg mls SlatementntOfmabOn 0<ol!lerWlSt, and Includes allotions.

For and on behalf 01CommiHee of Independ.nl OlreclOftRichfield Financial Sonlces Umlltd

sd/·Sikhar Chand Chora~

(Chairman of IDC)

Race. Kol3 IflapslharllOale '28' A!JgusI2021

for career 1'OI1tLIMedTatun Kun"" Jain

GM ICorp0l3te & legal Artaoosl& Company SeCle11lY

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