J.K.CEMENT LTD. - 532644 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Postal Ballot Voting Results04-05-2024
04-05-2024
J.K.CEMENT LTD. - 532644 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Postal Ballot Scrutinizer Report04-05-2024
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate02-05-2024
J.K.CEMENT LTD. - 532644 - Signed With Nominated Authority Of Ministry Of Coal, New Delhi, Coal Mine Development And Production Agreement (CMDPA) For West Of Shahdol (South) Coal Block.
Further to our intimation dt. 18/19.03.2024 we are pleased to inform that today i.e. on 02.05.2024 we signed with Nominated Authority of Ministry of Coal, New Delhi, Coal Mine Development and Production Agreement (CMDPA) for west of Shahdol (South) Coal Block.02-05-2024
J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The details of Conference Call on the financial results for the Quarter and year ended 31st March, 2024 and outlook forward Date& Time: Tuesday, 14th May, 2024@ 4 PM IST 06:30 PM Singapore & Hong Kong/ 11:30 AM UK Dial in Numbers:- Local: Primary Access - +91 -22-6280 1143; Secondary: +9l 22 7115 8044 Singapore: 800 101 2045 Hong Kong: 800 964 448 USA:1 8667462133 UK: 0 808 101 1573 Speakers: Senior Management Team of the Company. The schedule may undergo change due to exigencies.29-04-2024
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate26-04-2024
J.K.CEMENT LTD. - 532644 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mirae Asset Mutual Fund26-04-2024
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
loss intimation under Regulation 39(3)22-04-2024
J.K.CEMENT LTD. - 532644 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12.05.2024
J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2024 ,inter alia, to consider and approve The Board Meeting of Company is scheduled to be held at the Corporate Office of the Company at Prism Tower, 6th Floor, Gurugram, Haryana on Sunday the 12th May, 2024 interalia to (i) consider, approve and take on record Audited Consolidated and Standalone Financial Results of the Company for the 4th Quarter and Financial Year Ended on 31st March, 2024 ('the said Financial Results'), (ii) consider declaration of dividend for2023-24, if any, on equity shares of the Company subject to confirmation by the shareholders, and (iii) Raising of fund through private placement of Non Convertible Debentures upto RS-500 Crores in one or more tranches during one year from the date of 30th AGM - to consider and recommend to the Shareholders/Members for passing in 30th AGM (enabling resolution).19-04-2024
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
ISSUE OF DUPLICATE SHARE CERTIFICATES19-04-2024