Annual Report, 2016-17

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Dematerialisation of shares and liquidity
The shares of the Company are in compulsory demat segment
and are available for trading in depository systems of both
the National Securities Depository Limited (‘NSDL’) and Central
Depository Services (India) Limited (‘CDSL’). As at 31st March
2017, 156314023 equity shares out of 158938000 equity
shares of the Company, forming 98.35% of the Company’s paid
up capital is held in dematerialised form. The status of shares
held in demat and physical format is given below:
Particulars No. of Shares %
Shares in Demat Form
NSDL 152331626 95.84
CDSL 3982397 2.51
Shares in Physical Form 2623977 1.65
Total 158938000 100.00
Outstanding GDRs / ADRs / Warrants or other Convertible
Instruments
The Company has not issued any GDR/ADR / warrants or other
convertible instruments during the year 2016-17.
Other Information
a) Corporate Identification Number
L26924HR1985PLC056150
b) Reconciliation Audit for Share Capital
As on 31.03.2017
Reconciliation Audit for Share Capital is carried out at every
quarter and the report thereon is submitted to the Stock
Exchanges and is also placed before the Board of Directors. The
Audit Report inter alia confirms that the total listed and paid
up capital of the Company is an agreement with the aggregate
of the total number of shares in dematerialised form (held with
NSDL and CDSL) and in physical form.
Foreign Exchange Risk & Hedging Activities
There is no foreign currency loan outstanding as on 31st March
2017. The details of foreign currency exposure as on 31st March
2017 is provided in Note No. 43 of the Financial Statements.
All import liabilities are unhedged because cost of forward
premium was higher. However all import liabilities are paid on
the due date.
Plant Locations
The plants of the Company are located as under:
• A-27 to 30, Industrial Area, Sikandrabad, Distt
Bulandshahr (U.P.)-203205.
• 19 Km Stone, Bhiwadi – Alwar Road, Village Gailpur, Distt
Alwar (Rajasthan) -301707.
• Alwar Shahpura Road, Village & Post Malutana, Tehsil-
Thanagazi, District Alwar (Rajasthan)-301022.
Subsidiary Companies
The Company does not have any material non-listed subsidiary
Company as defined in Listing Regulations.
Address for Correspondence
i. Registered Office:
Kajaria Ceramics Limited
SF-11, Second Floor, JMD Regent Plaza,
Mehrauli - Gurgaon Road, Village Sikanderpur Ghosi,
Gurgaon, Haryana - 122001
Telefax: +91 - 124 - 4081281
ii. Corporate Office:
Kajaria Ceramics Limited
J-1/B-1 (Extn.), Mohan Co-operative Industrial Estate,
Mathura Road, New Delhi - 110044
Phone:
Fax:
Email ID for Investors
The Company has designated
as an email address especially for investors’ grievance(s).
Declaration related to code of conduct to Directors/ Senior
Management
In accordance with the Listing Regulations, I hereby declare that
all directors and senior management personnel have confirmed
the compliance with the code of conduct as adopted by the
Company.
For and on behalf of the Board
Ashok Kajaria
Place : New Delhi Chairman & Managing Director
Date : 15th May, 2017 DIN: 00273877
079 ANNUAL
REPORT 2016-17 KAJARIA
CERAMICS
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OVERVIEW
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