JAMMU & KASHMIR BANK LTD. - 532209 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published in the newspapers on 09th September, 2021 regarding 83rd Annual General Meeting of the Bank and E-Voting thereon.09-09-2021
09-09-2021
JAMMU & KASHMIR BANK LTD. - 532209 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith a copy of Annual Report 2020-21 for the 83rd Annual General Meeting of the Bank.08-09-2021
Jammu & Kashmir Bank Ltd - 532209 - 83Rd Annual General Meeting Of The Bank & Cut - Off Date For E - Voting
We wish to inform you that the 83rd Annual General Meeting of the Shareholders of the Bank will be held on Thursday, 30th September, 2021 at 1100 Hours (IST) through Video Conferencing/Other Audio Visual Means. A copy of the Notice of Annual General Meeting is attached herewith. Notice of the AGM and the Annual Report 2020-21 are being sent today through electronic mode to those shareholders whose email addresses are registered with the Bank/Depository Participant(s). The same are also available on the website of the Bank, which can be accessed at https://www.jkbank.com/investor/financials/annualReports.php. Further, the Bank has taken 24th September, 2021 as the cut-off date for the purpose of reckoning shareholders for e-voting provided to the shareholders of the Bank to exercise their voting rights electronically.08-09-2021
JAMMU & KASHMIR BANK LTD. - 532209 - UPDATE REGARDING J&K; BANK EMPLOYEES STOCK PURCHASE SCHEME (JKBESPS-2021)
UPDATE REGARDING J&K; BANK EMPLOYEES STOCK PURCHASE SCHEME (JKBESPS-2021)08-09-2021
Jammu & Kashmir Bank Ltd - 532209 - APPROVAL OF RESERVE BANK OF INDIA TO GOVERNMENT OF JAMMU AND KASHMIR FOR ACQUISITION OF 16,76,72,702 PAID-UP EQUITY SHARES OF THE BANK
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Reserve Bank of India vide its letter no. CO.DOR.HOL.No.S902/16.01.063/2021-22 dated 02nd September, 2021 has accorded approval to Government of Jammu and Kashmir to acquire 16,76,72,702 fully paid up equity shares on preferential basis i.e, upto 74.24% of the post issue paid-up voting equity capital of the Bank subject to compliance of regulatory requirements.03-09-2021
Jammu & Kashmir Bank Ltd - 532209 - Extension In Issue Closing Date Of JKBESPS 2021
Pursuant to the approval accorded by the Compensation Committee of Board of Directors of the Bank, the Issue Closing Date of J&K; Bank Employee Stock Purchase Scheme, 2021 ('JKBESPS 2021') has been extended from 03rd September, 2021 to 07th September, 202103-09-2021
Jammu & Kashmir Bank Ltd - 532209 - OUTCOME OF BOARD MEETING (RAISING OF CAPITAL BY THE BANK)
Board of Directors of the Bank in their meeting held today i.e. 02nd September, 2021, 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 1000 Crores in one or more tranches by way of Rights Issue/ Preferential Allotment/Private Placement/Qualified Institutional Placement (QIP) or any other approved mode. 2. Raising of Capital upto INR 1000 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.02-09-2021
JAMMU & KASHMIR BANK LTD. - 532209 - Announcement under Regulation 30 (LODR)-Change in Directorate
Government of Jammu & Kashmir vide order no. 817-JK(GAD) of 2021 dated 01-09-2021 has nominated Mr. Atal Dulloo, IAS {Financial Commissioner (Additional Chief Secretary), Finance Department} as Government Nominee Director on the Board of Directors of the Bank in place of Dr. Arun Kumar Mehta, IAS with effect from 1st September, 202102-09-2021
JAMMU & KASHMIR BANK LTD. - 532209 - Announcement under Regulation 30 (LODR)-Raising of Funds
Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Bank in their meeting scheduled for September 02, 2021 shall inter alia consider the raising of capital (Tier I/Tier II).28-08-2021
JAMMU & KASHMIR BANK LTD. - 532209 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. R. K. Chhibber, Chairman and Managing Director of the Bank alongwith management team is scheduled to hold a conference call with the investors on Tuesday, 17th August, 2021 at 1600 hours (IST) in connection with the Reviewed Financial Results of the Bank for the Quarter ended 30th June, 2021.13-08-2021