Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company

Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2012, inter alia, has approved the acquisition of 51% shareholding in M/s Cosa Ceramics Private Limited, a company having registered office at Survey No. 774/P1, Lakhdhirpur Road, Nr. GSPL Gas Terminal, Tal. Morbi, 8A, National Highway Road, Ghuntu, Morbi, Rajkot – 363642 Gujarat, for a total consideration of Rs. 1160.51 Lakhs.

Regency Ceramics Ltd has informed BSE that the Company has obtained extension for conducting its Annual general Meeting FY 2011-12 from the Registrar of Companies, Andhra Pradesh upto December 31, 2012. The Company was unable to complete the finalization of accounts and audit process FY 2011-12 within the prescribed time due to the huge damage caused by labour at its factory premises and the consequent lock-out.