Bigul

J.K.CEMENT LTD. - 532644 - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting Pursuant to the applicable provisions of the SEBI (LODR)Regulations,20l5 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Board Meeting (No. 4 of 2022) held today has interalia considered, approved and taken on record the uaudited standalone and consolidated financial results for the first quarter ended 30th June, 2022. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Limited Review Report. A copy of the above is being uploaded on the Company''s website wwwjkcement.com and also filed/uploaded on website of BSE and NSE. The Meeting commenced at 1:30 PM and concluded at 4:15 PM
13-08-2022
Bigul

J.K.CEMENT LTD. - 532644 - Certificate Of Non Disqualification Of Directors

Certificate of Non Disqualification of Directors
11-08-2022
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 Disclosures Requirements) Regulations, 20 1 5''
11-08-2022
Bigul

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

Following is the details of Conference Call on the Financial Results for Q1FY23 results and outlook forward Date & Time: Tuesday 16th August, 2022 at 4 PM IST 6:30 PM Singapore & Hong Kong/11:30 AM UK Dial in Number:- Local: Primary Access- +91-22-6280 1143; Secondary: +91-2271158044 Singapore: 800 101 2045 Hong Kong: 800 964 448 USA: 1 866 746 2133 UK: 0 808 101 1573 Speakers: Senior Management Team of the Company The schedule may undergo change due to exigencies
10-08-2022
Bigul

J.K.CEMENT LTD. - 532644 - Announcement Under Regulation 30 Of SEBI LODR For Communication To Shareholders Regarding Deduction Of Tax At Source On Dividend

Announcement under Regulation 30 of SEBI LODR for communication to shareholders regarding deduction of tax at source on dividend
29-07-2022
Bigul

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

Intimation for request received for issue of duplicate share certificate against lost / misplaced share certificates
29-07-2022
Bigul

J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Credit Rating

In terms of the provision of Regulation 30(6) and 51(2) read with Part A and B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby intimate Credit Ratings/ Revision in Credit assigned by Credit Rating Agencies
29-07-2022
Bigul

J.K.CEMENT LTD. - 532644 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in their Board Meeting held on 21.5.2022 interalia decided that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday the 4th August, 2022 to Saturday 13th August, 2022 (both days inclusive) for the purpose of holding Twenty Eighth Annual General Meeting and declaration of Final Dividend
26-07-2022
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