Shareholding for the Period Ended June 30, 2018
Jammu & Kashmir Bank Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here16-07-2018
16-07-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that:- 1. Pursuant to RBI letter DBR.PSBD No. 276/16.05.008/2018-19 dated July 10, 2018, Shri Yogesh Kumar Dayal has ceased to be the Director of the Bank w.e.f June 30, 2018. 2. The Board of Directors of the Bank has appointed Mr. Rakesh Gandotra as the Chief Financial Officer of the Bank w.e.f 07th July, 2018.11-07-2018
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 here10-07-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the shareholders of the Bank in their Annual General Meeting held on 07th July, 2018 have not approved the re-appointment of Mr. Abdul Majid Mir as a Director liable to retire by rotation. Accordingly, Mr. Abdul Majid Mir has ceased to be the Director on the Board of the Bank w.e.f 07-07-201809-07-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached copy Srutinizers report of Annual General Meeting held on July 07, 2018 alongwith voting results.09-07-2018
80Th Annual General Meeting Of The Bank & Cut - Off Date For E-Voting
We wish to inform you that the 80th Annual General Meeting of the Shareholders of the Bank will be held on Saturday, 7th July, 2018 at 1100 Hours (IST) at Sher-i-Kashmir International Conference Centre, (SKICC), Srinagar. A copy of the Notice of Annual General Meeting is attached herewith. Further, we wish to intimate that the Bank has taken June 29, 2018 as the cut-off date for the purpose of reckoning shareholders for e-voting...14-06-2018
Announcement under Regulation 30 (LODR)-Allotment
The Share Issue Committee of the Board of Directors ('Committee') at its Meeting held today considered and approved the allotment of 10000 non-convertible, redeemable, unsecured, Basel III Compliant, Tier 1 Bonds in the nature of debentures for augmenting Tier 1 capital at par aggregating upto INR 1000,00,00,000, by way of private placement.14-06-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Parvez Ahmed, Chairman & CEO of the Bank is scheduled to hold a conference call with the investors on Friday, 1st June, 2018 at 1600 Hours in connection with Audited standalone and consolidated Financial Results of the Bank for the Financial Year ended 31st March, 2018.30-05-2018
Announcement under Regulation 30 (LODR)-Raising of Funds
Pursuant to Regulation 30(4) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Bank in their meeting held today i.e., 30th May, 2018 has approved the raising of capital (Tier I/ Tier II) by various means up to the tune of INR 2000 Crores.30-05-2018