J.K.CEMENT LTD. - 532644 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Reporting (BRSR) for the year ended 31.3.202321-07-2023
21-07-2023
J.K.CEMENT LTD. - 532644 - Reg. 34 (1) Annual Report.
Annual Report alongwith Notice of 29th AGM21-07-2023
J.K.CEMENT LTD. - 532644 - Reconciliation Of Share Capital Audit For The Q.E. 30.6.2023
Reconciliation of Share Capital Audit for the Q.E. 30.6.202320-07-2023
J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed the newspaper advertisment published in todays newspaper for giving public notice to the members interalia that the 29th Annual General Meeting of the Company which will be held on Friday, 11th August, 2023 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means affording opportunity to shareholders to update email address and other information including bank details in the Newspapers viz. Business Standard (English) All Editions, Business Standard (Hindi) All Editions, Hindustan (Hindi) Kanpur Edition.14-07-2023
J.K.CEMENT LTD. - 532644 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in their Board Meeting held on 27.05.2023 interalia decided that the Register of Members and Share Transfer Books of the Company will remain closed from wednesday the 2nd August 2023 to Friday 11th August 2023( both days inclusive) for the purpose of holding 29th Annual General Meeting and payment of final dividend if declared.14-07-2023
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates10-07-2023
J.K.CEMENT LTD. - 532644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Q.E. 30.6.202306-07-2023
J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Acquisition
Further to our intimation dated 6.1.2023 this is to inform you that JK Maxx Paints Limited (erstwhile JK Paints and Coatings Ltd.) (JKMPL) WOS of J.K. Cement Ltd has at second tranche invested an amount of INR 60.24 Cr towards the acquisition of 20% equity shares of ACRO Paints Ltd. (APL) Consequent upon the present acquisition, JKMPL has acquired total 80% Equity Share Capital of APL with immediate effect.06-07-2023
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share Certificates06-07-2023
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate28-06-2023