J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
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. J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share certificate J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Asia Roadshow to be undertaken w.e.f. 5 June, 2023 to meet investors The following Roadshow is being undertaken to meet Investors:- Place: Singapore and Hongkong Day and Date: Effective from Monday - 5" June, 2023 for a week Speakers: Representatives of the Company. The schedule may undergo change due to exigencies. J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Investor Presentation
The outcome and result of the Board Meeting held on i.e. 27.05.2023 has been intimated to your esteemed stock-exchange and also the attached Investor Presentation for Q4 FY23 stood uploaded on the website www jkcement.com in compliance with Regulation 46 of Listing Regulations at link https://www jkcement.com/front Theme/img/Investor_PresentationMar2023.pdf. J.K.CEMENT LTD. - 532644 - Considered, Approved And Recommended To The Shareholders (A) Re-Appointment Of Non-Executive, Non-Independent Director Mrs.Sushila Devi Singhania (DIN-00142549) Retires By Rotation And Being Eligible Offers Herself For Re-Appointment And Continue Directorship After Attaining The Age Of 75 Years ; (B) Re-Appointment Of Non-Executive Independent Directors Namely Mrs. Deepa Gopalan Wadhwa (DIN-07862942) For 5 Years With Effect From 03.11.2023, (C) Mr. Ashok Sinha (DIN-00070477) For 5 Years With Effect From 18.05.2024 And (D) Mr. Saurabh Chandra (DIN-02726077) For 5 Years With Effect From 18.05.2024 (E ) Continuation Of Directorship After Attaining The Age Of 75 Years By Mr. Paul Heinz Hugentobler On 14.2.2024
Considered, approved and recommended to the shareholders (a) re-appointment of Non-Executive, Non-Independent Director Mrs.Sushila Devi Singhania (DIN-00142549) retires by rotation and being eligible offers herself for re-appointment and continue Directorship after attaining the age of 75 years ; (b) re-appointment of Non-Executive Independent Directors namely Mrs. Deepa Gopalan Wadhwa (DIN-07862942) for 5 years with effect from 03.11.2023, (c) Mr. Ashok Sinha (DIN-00070477) for 5 years with effect from 18.05.2024 and (d) Mr. Saurabh Chandra (DIN-02726077) for 5 years with effect from 18.05.2024 (e ) Continuation of Directorship after attaining the age of 75 years by Mr. Paul Heinz Hugentobler on 14.2.2024 J.K.CEMENT LTD. - 532644 - Recommended For Approval Of Shareholders To Raise Fund By Issue Of Secured/Redeemable Non-Convertible Debentures In One Of More Series/Tranches On Private Placement Basis For An Amount Upto Rs. 500 Crores
Recommended for the approval of Shareholders resolution to raise fund from the date of passing of resolution in 29th Annual General Meeting till one year by issue of secured/redeemable non-convertible debentures in one of more series/tranches on private placement basis for an amount upto Rs. 500 crores at an interest rate that will be determined by the prevailing money market conditions at the time of borrowing. J.K.CEMENT LTD. - 532644 - Decided That The 29Th Annual General Meeting Of The Company Will Be Held On Friday The 11Th August, 2023 Through Permitted Means.
Decided that the 29th Annual General Meeting of the Company will be held on Friday the 11th August, 2023 through permitted means. J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommended Dividend at the rate of Rs.15 per equity share (i.e. 150%) of Rs. 10 each (fully paid up) for the Financial Year 2022-23 for the approval by the Shareholders at the 29th Annual General Meeting of the Company. J.K.CEMENT LTD. - 532644 - Audited Financial Results For The Year Ended 31.3.2023
Audited Financial Results for the year ended 31.3.2023 J.K.CEMENT LTD. - 532644 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting