J. Kumar Infraprojects Ltd - 532940 - Board recommends Dividend
J. Kumar Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended dividend of Rs. 2.25/- per equity share (i.e. 45% on the Face value of Rs. 5/- per Equity Share) for the financial year 2018-2019, which is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. J.KUMAR INFRAPROJECTS LTD. - 532940 - Outcome of Board Meeting
Directors recommended dividend of Rs 2.25/- per equity share (i.e. 45% on the Face value of Rs 5/- per Equity Share) for the financial year 2018-2019, which is subject to the approval of the shareholders at the ensuing Annual General Meeting of the company. J.KUMAR INFRAPROJECTS LTD. - 532940 - Outcome of Board Meeting
Outcome of the Meeting of the Board of Directors of the Company held on Wednesday 29th May, 2019 J. Kumar Infraprojects Ltd - 532940 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm Virendra G. Bhatt 4 Name of the Certifying Individual Virendra G. Bhatt 5Membership TypeACS 6 Membership Number 1157 7 CP No. 124 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO J. Kumar Infraprojects Ltd - 532940 - Outcome of Board Meeting
Pursuant under Regulation 30 of LODR Board approved the Re-appointment of Mr. Jagdishkumar M Gupta, Executive Chairman and Mr. Kamal J Gupta, Managing Director and Nalin J Gupta, Managing Director for the period of 5 years, which is subject to the approval of Members at the ensuing Annual General Meeting of the Company. J. Kumar Infraprojects Ltd - 532940 - Board to consider Dividend
J. Kumar Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, to consider, approve and take on record the following:1. The Financial Results of the Company for the quarter and Financial year ended March 31, 2019 along with the Statement of Assets and Liabilities as on that date,2. The Audited Standalone Financial Statements for the Financial Year ended March 31, 2019;3. To consider the proposal for recommendation of Dividend, if any, for the Financial Year ended March 31, 2019.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended, and the Company's Code of Conduct for Regulating, Monitoring and Reporting by the Insiders, the Trading window for dealing in the securities of the Company has been closed for all the Insiders from April 03, 2019 and shall remain closed till the end of 48 hour after declaration of audited financial results for the quarter and year ended on March 31, 2019 i.e. till May 31, 2019. J.KUMAR INFRAPROJECTS LTD. - 532940 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday, 29Th May 2019
J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve approve and take on record inter alia, the following: i. The Financial Results of the Company for the quarter and Financial year ended 31st March, 2019 along with the Statement of Assets and Liabilities as on that date, ii. The Audited Standalone Financial Statements for the Financial Year ended 31st March 2019; iii. To consider the proposal for recommendation of Dividend, if any, for the Financial Year ended 31st March, 2019 J.KUMAR INFRAPROJECTS LTD. - 532940 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJ.KUMAR INFRAPROJECTS LTD. 2CININE576I01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 736 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Poornima Reddy Designation: Company Secretary EmailId: poornima.reddy@jkumar.com Name of the Chief Financial Officer: Arvind Gupta Designation: Chief Financial Officer EmailId: arvind.gupta@jkumar.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. J.KUMAR INFRAPROJECTS LTD. - 532940 - Submission Of Compliance Certificate Under Regulation 7(3) Of LODR Regulations
Submission of Compliance Certificate under Regulation 7(3) of LODR Regulations