Board Meetings for JNKINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JNKINDIA | JNK India Limited | 13 Aug 2024 | Financial Results/Other business matters | Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2024 to consider inter alia:1.To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report of the Company for the quarter ended June 30, 2024.2.Any other business which forms part of the Agenda Paper.Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window of the Company for the quarter ended June 30, 2024 is closed from Monday, July 01, 2024 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the quarter ended June 30, 2024. | |
| JNKINDIA | JNK India Limited | 13 Aug 2024 | JNK INDIA LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| JNKINDIA | JNK India Limited | 30 May 2024 | JNK INDIA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| JNKINDIA | JNK India Limited | 30 May 2024 | Financial Results/Dividend/Other business matters | Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2024 to consider inter alia:1. To approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024 along with Audit Report.2. To consider and recommend final dividend on Equity Shares of the Company for the financial year 2023-24, subject to approval of the shareholders at the ensuing Annual General Meeting.3. Any other business which forms part of the Agenda Papers.Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window of the Company for the quarter and financial year ended March 31, 2024 is closed from Thursday, May 02, 2024 and shall reopen after expiry of 48 hours from declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2024. |
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