Bigul

J.K.CEMENT LTD. - 532644 - Closure of Trading Window

Closure of Trading Window w.e.f. 1.7.2023 till expiry of 48 hours after declaration of Unaudited Financial Results for the First Quarter Ended on June 30, 2023
27-06-2023
Bigul

J.K.CEMENT LTD. - 532644 - Board Meeting Outcome for Disclosure Of Events (Execution Of Share Purchase Agreement) Under Regulation 30 Of The SEBI (LODR) Regulations 2015 (Listing Regulations) To Acquire 100% Equity Shares Of Toshali Cements Pvt. Ltd

This is to inform you that the Board of Directors in its meeting held early today has accorded in principle approval to sign/execute a Share Purchase Agreement with The Shareholders and also with Toshali Cements Private Limited ('Toshali') for acquisition of 100% Equity Shareholding from all the existing shareholders of Toshali. The Share Purchase Agreement would become effective subject to fulfilling/achieving Conditions Precedents (CPs) as per the said Share Purchase Agreement. The Board of Directors of the Company has empowered the Committee of Directors to do the needful once the conditions precedent are achieved. Upon making of such investment, Toshali will become a subsidiary of the Company. Necessary intimation as required under Regulation 30 of SEBI LODR read with SEBI CircularNo. CIR/CFD/CMD/4/2015 dt.09.09.2015 is attached as Annexure 1. Request you to take the aforesaid information on record. The Meeting commenced at 5 P.M. and concluded at 6.15 P.M
05-06-2023
Bigul

J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

link of Audio recording and Transcript of Conference Call held on Tuesday, May 30, 2023, in respect of the Financial results for the Fourth quarter and year ended March 31, 2023. The said results were approved by the Board at its meeting held on May 27, 2023
31-05-2023
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