Bigul

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

The ''Trading Window'' for dealing in securities would stand closed with effect from 1st April, 2023 for designated employees / Directors / Promoters of the Company and other Connected Persons till the expiry of 48 hours after declaration of Unaudited Financial Results for the Fourth Quarter and Year Ended on March 31,2023"
23-03-2023
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 a shareholder of the Company pursuant to Regulation 39(3) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 20 I 5.
17-03-2023
Bigul

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

Please note that promoters of the Company Dr. Raghavpat Singhania, Managing Director, Mr. Madhavkrishna Singhania, Dy. Managing Director and CEO as well as Mr. Ajay Kumar Saraogi, Dy. Managing Director and CFO of the Company would meet/interact with investors on Tuesday 2l''t March, 2023 from 4 p.m. to 8 p.m at Hotel Sofitel BKC, Mumbai to be organised by Nuvama Institutional Equities, Mumbai.
16-03-2023
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 a shareholder of the Company pursuant to Regulation 39(3) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 20 15.
15-03-2023
Bigul

J.K.CEMENT LTD. - 532644 - Intimation Of Approval Received For Re-Classification Of Shareholders Of J.K. Cement Ltd. From The 'Promoter And Promoter Group' Category To The 'Public' Category Under Regulation 31A(8)(D) Of The SEBI Listing Regulations

With reference to our application seeking re-classification of Mr. Sanjay Agarwal from the 'Promoter Group'/ 'Person acting in Concert' Category to 'Public' Category, we are pleased to inform you that today the Company has received the approval of BSE Ltd. ('BSE') and National Stock Exchange of India Limited ('NSE') approving re-classification of Mr. Sanjay Agarwal from 'Promoter Group'/ 'Person acting in Concert' Category to 'Public Category' in accordance with Regulation 31A of the Listing Regulations
14-03-2023
Bigul

J.K.CEMENT LTD. - 532644 - Update On Scheme Of Amalgamation Of Jaykaycem (Central) Ltd (Wholly Owned Subsidiary) With J.K.Cement Ltd ('The Company').

The Hon'ble National Company Law Tribunal, Allahabad Bench, Prayagraj, ('NCLT') by an order passed in Company Petition No. CP(CAA) 4/ALD/2022 on 2nd March, 2023 sanctioned the Scheme of Amalgamation of Jaykaycem (Central) Ltd. (Wholly owned subsidiary) with the Company with effect from 1st April, 2021 (Appointed Date). The electronic copy of the order has since been received by the Company and is attached herewith. However, the Scheme is not yet effective. In terms of the Scheme and the said order of the Hon'ble NCLT sanctioning the same, the Scheme shall become effective on the Effective Date, being the date or last of the dates on which the certified copies of the said order sanctioning the Scheme are received by the companies and filed with the Registrar of Companies and all conditions for bringing the Scheme into effect are fulfilled. The same are awaited. The Company will intimate to the Stock Exchange, the Effective Date of the Scheme upon the same coming into effect.
06-03-2023
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 a shareholderof the Company pursuant to Regulation 39(3) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 20 I 5.
02-03-2023
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