J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Rakesh Sethi (DIN: 02420709) as an additional Director in the category of Non- Executive Independent Director.06-03-2024
06-03-2024
J.K.CEMENT LTD. - 532644 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Circular Resolution Passed By Directors Of The Company On 6Th March,2024
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the recommendation of the Members of Nomination and Remuneration Committee, the Members of Board of Directors of the Company by way of resolution passed through circulation have approved appointment of Mr. Rakesh Sethi (DIN: 02420709) as an Additional Director in the category of Non-Executive Independent Director with immediate effect.06-03-2024
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation u/r 39(3) of SEBI (LODR) Reg. 2015 regarding loss of share certificate05-03-2024
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificates27-02-2024
J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
In continuation of our intimation letter dated 5.6.2023, regarding acquisition of Toshali Cements Pvt. Ltd. The Company has completed the Acquisition of 100 % equity shares of Toshali Cements Pvt. Ltd.21-02-2024
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate20-02-2024
J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Change in Directorate
Approved appointment of Mrs. Praveen Mahajan as an Additional Director in the category of Non-Executive Independent Director with immediate effect.15-02-2024
J.K.CEMENT LTD. - 532644 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to the applicable provisions of SEBI (LODR) Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held to day has interalia 1-Approved appointment of Mrs. Praveen Mahajan as on Additional Director in the category of Non-Executive Independent Director with immediate effect. 2- Reconstituted the Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility and Sustainability Committee. The Meeting commenced at 4 pm and concluded at 5 pm.15-02-2024
J.K.CEMENT LTD. - 532644 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares15-02-2024
J.K.CEMENT LTD. - 532644 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Satish Kumar Kalra, Non-Executive Independent Director w.e.f. 14.2.202414-02-2024