Outcome of Committee Meeting
In furtherance to our letter no. JKB/BS/F3819/2017/55 dated June 02, 2017, please be informed that the Share Allotment Committee met at 11:00 a.m today and approved the Preferential Allotment of 3,55,25,321 equity shares of Re. 1/- each fully paid up of the Bank for cash to the Government of Jammu and Kashmir (Chief Secretary and Secretary Finance) at the issue price of Rs. 79.38 (Rupees Seventy Nine and Thirty Eight Paisa only) per Equity Share... Allotment Of 3,55,25,321 Equity Shares Of Rs. 1/- Each Fully Paid To The Government Of Jammu & Kashmir Under Preferential Allotment
A meeting of Committee constituted for allotment of 3,55,25,321 equity shares of Re. 1/- each fully paid to the Government of Jammu & Kashmir under preferential allotment has been scheduled for 7th June, 2017. Cut-Off Date For E-Voting
The Bank has taken June 9, 2017 as the cut-off date for reckoning shareholders for e-voting option provided to the shareholders of the Bank to exercise their voting rights electronically. AGM on June 17, 2017
Jammu & Kashmir Bank Ltd has informed BSE that the 79th Annual General Meeting (AGM) of the Bank will be held on June 17, 2017. Outcome of Board Meeting
In furtherance to our letter No. JKB/BS/F3819/2017/48 dated 25th May, 2017, please be informed that we are awaiting approval from the Reserve Bank of India (RBI). In view of the same, the Board has constituted a Committee of Directors to consider, upon receipt of approval from RBI, the proposal for allotment of 3,55,25,321 equity shares of Re. 1/- each fully paid to the Government of Jammu & Kashmir under preferential allotment. The date of the Committee... 79Th Annual General Meeting Of The Shareholders Of The Bank
The 79th Annual General Meeting of the shareholders of the Bank is scheduled to be held on Saturday, 17th June 2017 at 1600 hours at Sher-i-Kashmir International Convention Center, Srinagar Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jammu & Kashmir Bank Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Allotment Of 3,55,25,321 Equity Shares Of Rs. 1/- Each Fully Paid To The Government Of Jammu & Kashmir Under Preferential Allotment
Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the Board of the Bank will meet on Monday, 29th May, 2017; inter-alia, to consider & approve the allotment of 3,55,25,321 equity shares of Rs. 1/- each fully paid to the Government of Jammu & Kashmir under preferential allotment. Result of Postal Ballot
Jammu & Kashmir Bank Ltd has submitted to BSE a Copy of the Result of Postal Ballot. Proceedings Of Postal Ballot
Proceedings of the Postal Ballot pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.