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Jammu & Kashmir Bank Ltd - 532209 - Board Meeting Intimation for Consideration Of Audited Standalone And Consolidated Financial Results Of The Bank For The Quarter And Financial Year Ended 31St March, 2019

Jammu & Kashmir Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the Quarter and Financial Year ended 31st March, 2019.
04-05-2019
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JAMMU & KASHMIR BANK LTD. - 532209 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-04-2019
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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 and Disclosure Requirements) Regulations, 2015, we wish to intimate that Mr. Azhar ul Amin, Non executive Non Independent Director (DIN: 07265913) has resigned from the Board of Directors of the Bank with effect from today i.e., 23rd April, 2019.
23-04-2019
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Jammu & Kashmir Bank Ltd - 532209 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2019

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith copy of the compliance certificate duly certified by Company Secretary in practice for the half year ended 31st March, 2019.
10-04-2019
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JAMMU & KASHMIR BANK LTD. - 532209 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2019

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith copy of the compliance certificate certified by Compliance Officer of the Bank and authorised representative of Share Transfer Agent for the half year ended 31st March, 2019.
08-04-2019
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Jammu & Kashmir Bank Ltd - 532209 - Statement Of Investor Complaints For The Quarter Ended March 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- Mohammad Shafi MirDesignation :- Company Secretary and Compliance Officer
08-04-2019
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Jammu & Kashmir Bank Ltd - 532209 - Shareholding for the Period Ended March 31, 2019

Jammu & Kashmir Bank Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
05-04-2019
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Jammu & Kashmir Bank Ltd - 532209 - Closure of Trading Window

Pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulation 2015 read with amendments thereto and further referring to clarification given by BSE and NSE vide Ref No. LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated 2nd April, 2019 respectively, regarding trading restriction, we hereby inform that the Trading Window of the Bank shall remain closed for all the Directors/Designated Employees from today till 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2019. The date of the meeting of the Board of Directors of the Bank at which the Financial Results are to be approved will be communicated separately. This is for information and record purpose.
03-04-2019
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Jammu & Kashmir Bank Ltd - 532209 - REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to intimate that the Bank has commenced the process of transferring the unclaimed dividend of the year 2011-12, alongwith the shares of those shareholders who have not claimed the dividend from the past seven consecutive years. Further, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Bank has already published the newspaper notice in one English language national daily newspaper and in one daily newspaper published in the language of the region, where the registered office of the listed entity is situated. In compliance to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Bank has already communicated individually to the concerned shareholders and the details of such shares along with the dividend liable to be transferred to IEPF are also made available on the Bank's website on the following web-link https://www.jkbank.com/pdfs/dividends/Transfer-25032019.pdf
02-04-2019
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Jammu & Kashmir Bank Ltd - 532209 - Announcement under Regulation 30 (LODR)-Change in Directorate

Consequent upon the insertion of Regulation 17(1A) by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 applicable w.e.f 01.04.2019, we wish to intimate that Mr. Mohammad Maqbool Rather, Director (DIN: 07586779) having attained the age of 75 years prescribed in the said regulation has ceased to be the Director of the Bank with effect from 01.04.2019.
01-04-2019
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