Change in Directorate
Jammu & Kashmir Bank Ltd has informed BSE regarding the following changes in the composition of the Board of Directors of the Bank : (1) Mr. Abdul Majid Matto and Prof. Nisar Ali, were reappointed as Directors of the Bank at the Annual General Meeting held on June 22, 2013. (2) Mr. Nihal Chandrakant Garware, prominent industrialist, was reappointed as Additional Director by the Board of Directors in their Meeting held on June 24, 2013.... Disclosure of Voting results of AGM (Clause 35A)
Jammu & Kashmir Bank Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Bank held on June 22, 2013, under Clause 35A. Outcome of AGM
Jammu & Kashmir Bank Ltd has informed BSE that the 75th Annual General Meeting (AGM) of the Bank was held on June 22, 2013. AGM on June 22, 2013
Jammu & Kashmir Bank Ltd has informed BSE that the 75th Annual General Meeting (AGM) of the Bank will be held on June 22, 2013. Fixes Book Closure for Dividend & AGM
Jammu & Kashmir Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 17, 2013 to June 22, 2013 (both days inclusive) for the purpose of Payment of Dividend & 75th Annual General Meeting (AGM) of the Company to be held on June 22, 2013. Date of Payment of Dividend Warrants
With reference to the earlier announcement dated May 15, 2013 regarding recommendation of Dividend for the FY 2012-13, Jammu & Kashmir Bank Ltd has now informed BSE that the date of issue dividend warrants to the shareholders of the Bank was mentioned in the Bank's aforesaid letter as "June 30, 2013", which may correctly read as "July 01, 2013". Change in Directorate
Jammu & Kashmir Bank Ltd has informed BSE that consequent to elevation of Mr. Mohammad Iqbal Khanday, IAS to the position of Chief Secretary of Jammu & Kashmir State, he has been recalled by the Govt. of Jammu & Kashmir (Promoter) from the Board of the Bank vide Govt. Order dated April 23, 2013. Board recommends Dividend (AGM on June 22, 2013)
Jammu & Kashmir Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 15, 2013, inter alia, have recommended 500% dividend (i.e. Rupees Fifty per share) to the shareholders for the year 2012-13 and subject to the approval of the shareholders at the ensuing Annual General Meeting scheduled to be held on June 22, 2013, Bank proposes to issue dividend warrants to its shareholders on June 30, 2013. Announces Q4 & FY13 Results
Jammu & Kashmir Bank Ltd has announced the following results for the quarter & year ended March 31, 2013:The Audited results for the Quarter ended March 31, 2013The Bank has posted a net profit of Rs. 2500.80 million for the quarter ended March 31, 2013 as compared to Rs. 2081.20 million for the quarter ended March 31, 2012. Total Income has increased from Rs. 14798.10 million for the quarter ended March 31, 2012 to Rs. 18357.10 million for the quarter ended March 31, 2013....