Bigul

J.K.CEMENT LTD. - 532644 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJ.K.CEMENT LTD. 2CIN NO.L17229UP1994PLC017199 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2791.48 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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. YES Name of the Company Secretary: SHAMBHU SINGH Designation: VICE PRESIDENT LEGAL AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: AJAY KUMAR SARAOGI Designation: DEPUTY MANAGING DIRECTOR AND CFO EmailId: [email protected] Date: 28/04/2023 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.
28-04-2023
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J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

information regarding loss of share certificates received from shareholders of the Company Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-04-2023
Bigul

J.K.CEMENT LTD. - 532644 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023

Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith Certificate pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015 dated 20.4.2023 of M/s Kunal Sippy & Associates, Company Secretaries of Kanpur-208 005 inter-alia, certifying that Share transfer/transmission activities are in accordance with applicable rules for the period year ended 31.03.2023.
20-04-2023
Bigul

J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

information regarding loss of share certificate received from shareholder of the Company pursuant to Regulation 39(3) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2023
Bigul

J.K.CEMENT LTD. - 532644 - Submission Of Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Q.E. 31.3.2023

Please find enclosed a Certificate dated 12.04.2023 for the year ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by NSDL Database Management Limited (NDML), Registrar & Transfer Agent (registered with SEBI vide SEBI Registration No. INR000004181) of the Company. This Certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2023
Bigul

J.K.CEMENT LTD. - 532644 - Reconciliation Of Share Capital Audit Report For The Q.E. 31.3.2023

Reconciliation of Share Capital Audit Report for the Q.E. 31.3.2023
12-04-2023
Bigul

J.K.CEMENT LTD. - 532644 - Despatch Of Postal Ballot Notice

Despatch of Postal Ballot Notice through electronic means on 6.4.2023
07-04-2023
Bigul

J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the newspaper insertion about despatch of Postal Ballot Notice on 6.4.2023 and published on Friday, April 7, 2023 in the following newspapers: 1- Business Standard (English) - All Edition 2-Business Standard (Hindi)- All Edition 3-Hindustan (HIndi)-Kanpur Edition The aforesaid advertisements are also being uploaded on the website of the Company: www.jkcement.com. We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations and other applicable laws, if any
07-04-2023
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