J.K.CEMENT LTD. - 532644 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice- Revised06-04-2023
06-04-2023
J.K.CEMENT LTD. - 532644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation for the Q.E. 31.3.202306-04-2023
J.K.CEMENT LTD. - 532644 - Board Meeting Outcome for Outcome Of Resolution Passed Through Circulation
In compliance with the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that notice containing the following three items were moved/ circulated amongst the Directors. The Directors unanimously approved/ passed/ assented/ consented on all the three resolutions. Hence on 06.04.2023 following resolutions stood passed unanimously:- 1.To consider and approve the Postal Ballot Notice (including Remote E-Voting) for seeking members' approval for appointment of Mr. Ashok Kumar Sharma (DIN: 00057771) as a Non-Executive Independent Director of the Company w.e.f. 01.04.2023 for 5 years. 2.Appointment of Mr. S.K. Gupta, Practicing Company Secretary (FCS No. 2589) and Ms. Divya Saxena, Practicing Company Secretary (F.C.S-5639), as the Scruitnizer and Alternate Scrutinizer respectively for conducting the Postal Ballot and e-voting process. 3.Consider appointment of NSDL to provide the service of E-voting Facility for Postal Ballot06-04-2023
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates03-04-2023
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
information regarding loss of the company of share certificate received from a shareholder pursuant to regulation 39(3) of SEBI Exchange Board of India (listing obligations and Disclosure Requirements) Regulations,''2015.31-03-2023
J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 5 read with Para A of Schedule III to the said Regulations, we wish to inform you that Dr. Krishna Behari Agarwal (DIN:00339934), has resigned from the position of Independent Director of the Company witheffect from 3 lst March, 2023 , The Company has received confirmation from Dr. KrishnaBehari Agarwal vide his letter dated 3l$ March, 2023 (copy enclosed as Annexure 1) stating "resignation from the position of Independent Director of the Company with immediate effect due to my advancing age and related health issues." Further confirmed that there are no other material reason than this.31-03-2023
J.K.CEMENT LTD. - 532644 - Intimation About Increase In Capacity At Various Units
Further to our letter no. JKCL/35/SE/2022-23 dated 12th Nov.'2022 informing approval of the Board of Directors for proposed Grey Cement capacity expansion of 5.5 MTPA, Company is pleased to inform that out of the proposed expansion, 2 MTPA expansion have been achieved by increasing the Cement Grinding Capacity at various Integrated units (IU) and split Grinding Units (GU) as under- Grey Cement units at- (1) Mangrol (IU)-increased by 0.5 MnTPA (From 3.25 MnTPA to 3.75 MnTPA) (2) Muddapur (IU)- increased by 0.5 MnTPA (From 3.0 MnTPA to 3.5 MnTPA) (3) Jharli (GU)- increased by 0.5 MnTPA (From 1.5 MnTPA to 2.0 MnTPA) (4) Aligarh (GU)- increased by 0.5 MnTPA (From 1.5 MnTPA to 2.0 MnTPA) With this the overall Grey Cement capacity of the Company has increased to 20.67 MTPA from 18.67 MTPA (including 4 MTPA capacity in wholly owned subsidiary Jaykaycem (Central) Ltd.)29-03-2023
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates28-03-2023
J.K.CEMENT LTD. - 532644 - Board Meeting Outcome for Outcome Of Circular Resolution Unanimously Passed By Directors Of The Company On 27Th March, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, we hereby inform you that the Members of Nomination and Remuneration Committee considered, approved and recommended whereupon a resolution was moved amongst the Directors by circulation under the provisions of Section 175 and other applicable provisions of the Companies Act 2013 and rules framed thereunder. The Directors unanimously passed/approved resolution by circulation on dated 27th March, 2023 for appointment of Mr. Ashok Kumar Sharma (DIN No. 00057771) as an Additional Director (Non-Executive Independent) with effect from 1st April, 2023 for a tenure of 5 years subject to approval by the members/ shareholders of the Company at next General Meeting or within a time period of three months from the date of appointment, whichever is earlier.28-03-2023