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Jammu & Kashmir Bank Ltd - 532209 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Further to our letter No. Ref:-JKB/BS/F3652/2019/324 dated 27th September, 2019 please be informed that Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith revised details in prescribed format, regarding the voting results at the 81st Annual General Meeting of the Bank held on 26th September, 2019 at 1100 hours at Corp. Headquarters, Srinagar filed earlier containing some clerical errors.
30-09-2019
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Jammu & Kashmir Bank Ltd - 532209 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Jammu & Kashmir Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2019
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Jammu & Kashmir Bank Ltd - 532209 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the shareholders at the 81st Annual General Meeting of the Bank held on 26th September, 2019 have appointed following persons as Directors on the Board of the Bank, whose term of office shall be liable to retirement by rotation: 1. Mr. Vikram Gujral (DIN: 03637222) 2. Mr. Sonam Wangchuk (DIN: 07662456) Further, following Directors have ceased to be the Directors of the Bank with effect from 26th September, 2019 consequent upon expiry of their terms: 1. Mr. Mohammad Ashraf Mir (DIN: 07586792) 2. Dr. Pronab Sen (DIN: 07831725) 3. Dr. Sanjiv Agarwal (DIN: 00110392) 4. Mr. Sunil Chandiramani (DIN: 00524035) 5. Mr. Rahul Bansal (DIN: 01216833)
27-09-2019
Bigul

Jammu & Kashmir Bank Ltd - 532209 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith details in prescribed format, regarding the voting results at the 81st Annual General Meeting of the Bank held on 26th September, 2019 at 1100 hours at Corp. Headquarters, Srinagar alongwith the Scruitnizer''s Report.
27-09-2019
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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 & Disclosure Requirements) Regulations, 2015, please find attached herewith the revised Annual Report. Details and reasons of change Consequent to change in the date and venue of meeting necessary changes have been incorporated in the notice of the meeting Kindly update the Annual Report on your website.
27-09-2019
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Jammu & Kashmir Bank Ltd - 532209 - Newspaper Notices regarding Postponement of 81st Annual General Meeting of the Bank

Jammu & Kashmir Bank Ltd has submitted to BSE a copy of the newspaper notices regarding postponement of 81st Annual General Meeting of the Bank to be held on September 07, 2019.
06-09-2019
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JAMMU & KASHMIR BANK LTD. - 532209 - Postponement of AGM

Jammu & Kashmir Bank Ltd has informed BSE regarding "Postponement of 81st Annual General Meeting of the Bank".
04-09-2019
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JAMMU & KASHMIR BANK LTD. - 532209 - Change in the venue of AGM

Jammu & Kashmir Bank Ltd has informed BSE regarding "Intimation of change in the venue of 81st Annual General Meeting (AGM) of the Bank scheduled to be held on September 07, 2019 at 1100 hours".
30-08-2019
Bigul

Jammu & Kashmir Bank Ltd - 532209 - Details of Loss of Certificate / Duplicate Certificate

Jammu & Kashmir Bank Ltd has informed BSE regarding "Details of Loss of Certificate / Duplicate Certificate".
23-08-2019
Bigul

Jammu & Kashmir Bank Ltd - 532209 - Updates on Notice of 81st Annual General Meeting (AGM) of the Bank & Cut-off date for E-Voting

With reference to the earlier letter dated August 03, 2019 regarding postponement of Annual General Meeting of the Bank earlier scheduled to be held on August 10, 2019 now scheduled for September 07, 2019In this regard Jammu & Kashmir Bank Ltd has now informed BSE that the Bank has taken August 30, 2019 as thecut- off date for the purpose of reckoning shareholders for e-voting option provided to the shareholders of the Bank to exercise their voting rights electronically.
19-08-2019
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