Annual report for JK Cement Ltd. for FY-2023
27-05-2023
J.K.CEMENT LTD. - 532644 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation").25-05-2023
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates24-05-2023
J.K.CEMENT LTD. - 532644 - Intimation Under Regulation 30 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015
Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular bearing reference No. SEB/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16" March 2023, we wish to inform that the enclosed letter has been sent to identified shareholders urging them to update their KYC details.23-05-2023
J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of conference call on Tuesday, 30" May, 2023 Following is the details of Conference Call on the financial results for the Q4FY23 & FY23 results and outlook forward Date & Time: Tuesday, 30th May 2023 @ 4 PM IST 06:30 PM Singapore & Hong Kong / 11:30 AM UK Dial in Numbers:- Local: Primary Access -+91-22-6280 1143; Secondary: +91 22 7115 8044 Singapore: 800 101 2045 Hong Kong: 800 964 448 USA: 1866 746 2133 UK: 0808 101 157322-05-2023
J.K.CEMENT LTD. - 532644 - Board Meeting Intimation for Board Meeting To Be Held On 27.5.2023
J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve and take on record Audited Consolidated and Standalone Financial Results for F.Y. 2022-33, consider declaration of Dividend for 2022-23, if any and to consider and recommend to shareholders for Raising of fund through NCD (Enabling resolution)10-05-2023
J.K.CEMENT LTD. - 532644 - Postal Ballot Result
Result of Postal Ballot Notice seeking approval of the Members of J. K. Cement Ltd. on the Special resolution for Appointment of Mr. Ashok Kumar Sharma (Din: 00057771) as Non-Executive Independent Director of the Company for 5 years w.e.f. 01.04.202308-05-2023
J.K.CEMENT LTD. - 532644 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1. Sr. No. Particulars Details 1 Name of Company J.K.CEMENT LTD. 2 CIN NO. L17229UP1994PLC017199 3 Report filed for FY 2022-23 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 569 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 142 6 Actual borrowings done through debt securities in FY(c) 100 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 42 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities As per Note attached Name of the Company Secretary :-Shambhu SinghDesignation :-Vice President Legal and Company Secretary Name of the Chief Financial Officer :- Ajay Kumar Saraogi Designation : -Deputy Managing Director and CFO Date: 08/05/202308-05-2023
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate04-05-2023
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates28-04-2023