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BSE Announcements

Company Name Purpose
Kajaria Ceramics The Board has approved the Audited Financial Results for the quarter and year ended March 31 2025
Kajaria Ceramics The Board of Directors of the Company has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025 Recommended a final dividend of Rs. 4/- per equity share of face value of Re. 1/- each Approved appointment of M/s Chandrasekaran Associates Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive years Approved to discontinue the operations of Kajaria Plywood Private Limited and accordingly the Company has fully impaired its investment and loan to KPPL amounting to Rs. 112.38 crores. Approved withdrawal of the investment proposal of Rs. 30 crores by the Company in Kajaria Ultima Private Limited The Company has dismantled one old line of the Companys manufacturing plant at Sikandrabad (U.P.)
Kajaria Ceramics The Board has approved and recommend a final dividend of Rs 4/- per equity shares of face value of Re.1/- each for the financial year ended March 31 2025
Kajaria Ceramics The Board of Directors has considered and approved 1. Discontinuation the operations of of Kajaria Plywood Private Limited due to lack of strategic fit & continued losses and accordingly the Company has fully impaired its investment and loan to KPPL amounting to Rs. 112.38 crores 2 approved withdrawal of the investment proposal of Rs. 30 crores by the Company in Kajaria ultima private Limited and 3 the Company withdraw the investment proposal of Rs. 30 Crores by the Company 4 approved the appointment of M/s. Chandrasekaran Associates as the Secretarial Auditors of the Company for the period of five consecutive years.
Kalpataru Proj. The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations 2011 on May 05 2025 for Kalpataru Constructions Pvt Ltd
Kalpataru Proj. The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations 2011 on May 05 2025 for K C Holdings Pvt Ltd
Jindal Stain. Intimation of Grant of Options under JSL - Employee Stock Option Scheme 2023.
Dynamatic Tech. Compliance - Loss of share certificate
Usha Martin Please find enclosed herewith the details of Q4 & FY25 Earnings Conference Call scheduled to be held on Tuesday 13th May 2025 at 2:00 PM IST.
Godrej Industrie Please find attached intimation towards allotment of 100000 Rated Listed Unsecured Redeemable Non-convertible Debentures issued on Private Placement basis which is self-explanatory in nature.