JAMMU & KASHMIR BANK LTD. - 532209 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, we are enclosing herewith certificate received from our Registrar and Share Transfer agent for the Quarter ended 30th June, 2022. JAMMU & KASHMIR BANK LTD. - 532209 - Announcement under Regulation 30 (LODR)-Change in Management
1. Mrs. Rajni Saraf ceased to be the Chief Financial Officer of the Bank consequent upon her superannuation from the services of the Bank on June 30, 2022 (AN). 2. Further, it is to inform that Mr. Pratik D Punjabi has joined the services of the Bank and he shall be the Chief Financial Officer of the Bank w.e.f today i.e. July 01, 2022 (FN). JAMMU & KASHMIR BANK LTD. - 532209 - Closure of Trading Window
Pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Bank's 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and to Regulate, Monitor and Report Trading by Insiders of the Bank', the Trading Window for Designated Persons and Insiders of the Bank shall remain closed from July 01, 2022 and will reopen after 48 hours of declaration of financial results of the Bank for the quarter ending June 30, 2022 JAMMU & KASHMIR BANK LTD. - 532209 - Board Meeting Outcome for OUTCOME OF BOARD MEETING (RAISING OF CAPITAL BY THE BANK - FY 2022 - 23)
The Board of Directors of the Bank in their meeting held today i.e. 28th June, 2022, subject to approval of Shareholders at the ensuing Annual General Meeting and other regulatory approvals as applicable, have approved: 1. Raising of Equity Share Capital upto INR 500 Crores in one or more tranches by way of Rights Issue/ Preferential Allotment/Private Placement/Qualified Institutional Placement (QIP)/Follow-on Public Offer (FPO) or any other approved route. 2. Raising of Capital upto INR 1500 Crores by way of Non-Convertible, Redeemable, Unsecured, BASEL III Compliant, TIER 2 bonds in the nature of debentures ('debentures') on a private placement basis. JAMMU & KASHMIR BANK LTD. - 532209 - Board Meeting Intimation for CONSIDER RAISING OF CAPITAL BY THE BANK
JAMMU & KASHMIR BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 ,inter alia, to consider and approve Board of Directors of the Bank in their meeting scheduled for June 28, 2022 shall inter alia consider the raising of capital (Tier I/Tier II) during the financial year 2022-23. JAMMU & KASHMIR BANK LTD. - 532209 - Proceedings Of The Postal Ballot Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our letter no. JKB/BS/PB/2022/048 dated 30th May, 2022 regarding declaration of result of Postal Ballot and pursuant to the requirement specified under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the proceedings of the Postal Ballot concluded on May 29, 2022 JAMMU & KASHMIR BANK LTD. - 532209 - APPOINTMENT OF CHIEF FINANCIAL OFFICER OF THE BANK
Board of Directors of the Bank in their meeting held today i.e. 10th June, 2022 have approved the appointment of Mr. Pratik D Punjabi as the Chief Financial Officer of the Bank to be effective from the date of his actual joining. JAMMU & KASHMIR BANK LTD. - 532209 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jammu & Kashmir Bank Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JAMMU & KASHMIR BANK LTD. - 532209 - Results Of Postal Ballot Of Jammu & Kashmir Bank Limited (The 'Bank') Alongwith The Report Of Scrutinizer
We refer to our letter no. JKB/BS/F3652/2022/020 dated April 28, 2022 submitting copy of Postal Ballot Notice dated April 28, 2022 and pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that all the resolutions set out in the Postal Ballot Notice dated April 28, 2022 have been passed by the Members of the Bank through remote e-voting with the requisite majority. JAMMU & KASHMIR BANK LTD. - 532209 - Disclosure Of Related Party Transactions On Consolidated Basis For The Period Ended 31St March, 2022 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith Related Party Disclosure on consolidated basis drawn in accordance with the applicable accounting standards, for the period ended 31st March, 2022.