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JAMMU & KASHMIR BANK LTD. - 532209 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the shareholders at the 83rd Annual General Meeting of the Bank held on 30th September, 2021 have appointed following persons as Directors on the Board of the Bank, in the category of Rotational Directors: 1. Mr. Nitishwar Kumar (DIN: 05326456) 2. Dr. Mohmad Ishaq Wani (DIN: 08944038) Further, Mr. Vikram Gujral (DIN: 03637222) has ceased to be the Director of the Bank with effect from 30th September, 2021 consequent upon his non-reappointment at the Annual General Meeting of the Bank.
01-10-2021
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JAMMU & KASHMIR BANK LTD. - 532209 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 83rd Annual General Meeting of the Members of Jammu & Kashmir Bank Ltd. was held on Thursday September 30, 2021 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We hereby submit the below mentioned documents: 1. Consolidated Scrutinizer's Report issued pursuant to the applicable provisions of the Companies Act, 2013 and rules made thereunder. 2. Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-10-2021
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JAMMU & KASHMIR BANK LTD. - 532209 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 83rd Annual General Meeting of the Members of Jammu & Kashmir Bank Ltd. was held on Thursday September 30, 2021 at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We hereby submit the below mentioned document: 1. Proceedings of the 83rd Annual General Meeting as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-10-2021
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JAMMU & KASHMIR BANK LTD. - 532209 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that on front page of the Annual Report for FY 2020 - 21 filed on September 08, 2021, the Annual Report 2021-22 has been erroneously printed which may be read as Annual Report 2020-21. The financial year is correctly depicted on all other pages of the Annual Report 2020-21. The inadvertent designing error is regretted and the revised Annual Report is enclosed.
01-10-2021
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JAMMU & KASHMIR BANK LTD. - 532209 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with amendments thereto and further referring to circulars issued by BSE and NSE vide Ref No. LIST/COMP/01/2019-20 and NSE/CML/2019/11 respectively dated 02nd April, 2019 regarding trading restriction, the 'Trading Window' for Designated Persons including Directors will remain closed from October 01, 2021 till 48 hours after the approval/declaration of reviewed financial results of the Bank for the quarter ending September 30, 2021.
30-09-2021
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Jammu & Kashmir Bank Ltd - 532209 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Comptroller and Auditor General of India in exercise of the powers conferred by Section 139 of the Companies Act 2013 has appointed below mentioned auditors as Statutory Central Auditors of the Bank for the Financial Year 2021-22. 1. M/s Dharam Raj & Co, Chartered Accountants 2. M/s Hem Sandeep & Co, Chartered Accountants 3. M/s O Aggarwal & Co, Chartered Accountants 4. M/s Arora Vohra & Co, Chartered Accountants
29-09-2021
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Jammu & Kashmir Bank Ltd - 532209 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Compensation Committee of Board of Directors of the Bank in its meeting held today i.e. 24th September, 2021 allotted 5,17,62,954 (Five Crore Seventeen Lac Sixty Two Thousand Nine Hundred Fifty Four) Equity Shares to the 8961 eligible employees of the Bank against the share subscription monies received by the Bank under J&K; Bank Employee Stock Purchase Scheme, 2021 ('JKBESPS 2021').
24-09-2021
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Jammu & Kashmir Bank Ltd - 532209 - Shareholding for the Period Ended September 17, 2021

 Jammu & Kashmir Bank Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 17, 2021. For more details, kindly Click here
22-09-2021
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JAMMU & KASHMIR BANK LTD. - 532209 - Disclosures Under Regulation 29 Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Pursuant to Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed the Disclosure from the Government of Jammu and Kashmir (Promoters) in the prescribed format.
17-09-2021
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JAMMU & KASHMIR BANK LTD. - 532209 - Filing Of Intimation Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015('SEBI PIT Regulations

 In compliance with Regulation 7(2) of the SEBI PIT Regulations, please find enclosed the intimation in the prescribed format in respect of the preferential allotment of equity shares made to the Government of Jammu & Kashmir by the Bank on 16th September, 2021.
17-09-2021
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