At meeting held on 16 June 2016
Kajaria Ceramics announced that the Board of Directors of the Company at its meeting held on 16 June 2016, has approved the following:1. Sub-division of the equity shares of the Company from Rs. 2 each fully paid up to Re. 1 each fully paid up. Details required as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is enclosed. This is however, subject to the approval of the shareholders.
2. Amendment in clause V (Capital Clause) of the Memorandum of Association of the Company. This is however, subject to the approval of the shareholders.
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