Board Meetings for JKCEMENT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JKCEMENT | JK Cement Limited | 13 Aug 2022 | Financial results | JK Cement Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 | |
| JKCEMENT | JK Cement Limited | 21 May 2022 | Dividend/Financial results/Other business matters | JK Cement Limited has informed the Exchange about Board Meeting to be held on 21-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters | |
| JKCEMENT | JK Cement Limited | 05 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| JKCEMENT | JK Cement Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| JKCEMENT | JK Cement Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| JKCEMENT | JK Cement Limited | 12 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend | |
| JKCEMENT | JK Cement Limited | 28 May 2021 | Other business matters | Meeting of Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Pursuant to applicable provisions of SEBI (LODR) Regulations, notice is hereby given that a meeting of Board of Directors is scheduled to be held on Friday, the 28th May, 2021 at 12 Noon through video conferencing interalia to consider and approve (i) notice for passing resolutions through e-voting/postal ballot reclassifying certain shareholding from Promoter Group Category to Public Category (ii) Appoint/Engage Practicing Company Secretary for acting as Scrutinizer/Alternate Scrutinizer for Resolution proposed to be passed through Postal Ballot and E-Voting (iii) Appointment of NSDL/CDSL for conducting e-voting on the Resolution proposed to be passed through Postal Ballot/E-Voting and also availing services for sending Notice of such Postal Ballot/E-Voting through electronic mails.This intimation is available on the website of the Company www.jkcement.com and also on the website of BSE and NSE. Please take information on your record and oblige. | |
| JKCEMENT | JK Cement Limited | 06 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| JKCEMENT | JK Cement Limited | 09 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| JKCEMENT | JK Cement Limited | 31 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| JKCEMENT | JK Cement Limited | 17 Jun 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 ,dividend and issuance of Reedemable NCDs on private placement basis | |
| JKCEMENT | JK Cement Limited | 28 Feb 2020 | Dividend | In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of J.K. Cement Limited will be held on Friday, the 28th February, 2020 at Andaz, Asset No.1, Aerocity, New Delhi - 110037 inter-alia to consider declaration of Interim Dividend on the equity shares of the Company for the Financial Year 2019-20. | |
| JKCEMENT | JK Cement Limited | 08 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ( the said Regulations ), a meeting of the Board of Directors (No. 1 of 2020) of the Company is scheduled to be held on Saturday, 8th February, 2020 at Kanpur, interalia to consider, approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the 3rd Quarter Ended on 31st December, 2019. Necessary newspaper insertion has been/is being published in leading Newspapers. Copies of the newspaper insertion are being sent separately.In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of SEBI Insider Trading) (Amendment) Regulations, 2018 ( the said Regulations ) and clarifications of NSE vide No. NSE/CML/2019/11 and BSE vide No. LIST/COMP/01/2019-20 both dated 2nd April, 2019, the 'Trading Window' for dealing in securities stands closed with effect from 1.1.2020 for designated employees / Directors / Promoters of the Company and other Connected Persons till 10th February, 2020 i.e. the expirty of 48 hours after declaration of such Unaudited Financial Results for the Quarter Ended on 31st December, 2019. | |
| JKCEMENT | JK Cement Limited | 09 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| JKCEMENT | JK Cement Limited | 03 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (��the said Regulations��), a meeting of the Board of Directors (No. 3 of 2019) of the Company is scheduled to be held on Saturday, 3rd August, 2019 at Kanpur, interalia to consider, approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the 1st Quarter Ended on 30th June, 2019. Necessary newspaper insertion has been/is being published in leading Newspapers. Copies of the newspaper insertion are being sent separately. |