Board Meetings for JKCEMENT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JKCEMENT | JK Cement Limited | 18 May 2019 | Financial Results/Dividend/Fund Raising | J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve (i) to 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, 2019, (ii) consider declaration of dividend for 2018-19, if any, on equity shares of the Company subject to confirmation by the shareholders, (iii) issuance of Redeemable Non Convertible Debentures (NCDs) on private placement basis. As already informed earlier, in terms of the 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 will remain close for designated employees / Directors / Promoters of the Company and other Connected Persons from 1st April,2019 till 20th May,2019 | |
| JKCEMENT | JK Cement Limited | 02 Feb 2019 | Financial Results | Pursuant 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 2019) of the Company is scheduled to be held on Saturday, 2nd February, 2019 at Kanpur, interalia to consider, approve and take on record Unaudited Financial Results of the Company for the 3rd Quarter Ended on 31st December, 2018.�� | |
| JKCEMENT | JK Cement Limited | 28 Dec 2018 | Fund Raising | To consider and determine the issue price for Equity Shares to be allotted to QIB in the QIP | |
| JKCEMENT | JK Cement Limited | 03 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| JKCEMENT | JK Cement Limited | 28 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| JKCEMENT | JK Cement Limited | 28 Jun 2018 | Fund Raising/Other business matters | This is to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Thursday, 28.6.2018 to consider and, if though fit, to approve amongst other items;1. Raising funds by issue of equity shares and/or such other securities, as may be permitted, by way of a public or private offering, including a qualified institutions placement or any combination thereof, or any other method as may be permitted under applicable law, subject to such approvals, as may be required, including approval of the shareholders of the Company; and 2. A notice to the shareholders for convening general meeting for approving, amongst other items, the aforementioned fund raise.In terms of the Insider Trading Code of the Company the ��Trading Window�� for dealing in securities will remain close for designated employees/Directors/Promoters of the Company and other connected persons in terms of the SEBI (PIT) Regulations, 2015 from 21.6.2018 till 30.6.2018 (both day inclusive). | |
| JKCEMENT | JK Cement Limited | 12 May 2018 | Financial Results/Dividend/Other business matters | interalia (1) to consider, approve and take on record Audited Consolidatedand Standalone Financial Results of the Company for the 4th Quarter and Financial YearEnded on March 31, 2018, (2) consider declaration of dividend for 2017-18, if any, on equityshares of the Company subject to confirmation by the shareholders, (3) issuance ofRedeemable Non Convertible Debentures (NCDs) on private placement basis. | |
| JKCEMENT | JK Cement Limited | 03 Feb 2018 | Results | interalia to consider, approve and take on record Unaudited Financial Results of the Company for the 3rd Quarter Ended on December 31, 2017. | |
| JKCEMENT | JK Cement Limited | 11 Nov 2017 | Results | interalia to consider, approve and take on record Unaudited Financial Results of the Company for the 2nd Quarter and half year Ended on September 30, 2017. | |
| JKCEMENT | JK Cement Limited | 12 Aug 2017 | Results | Interalia to consider, approve and take on record Unaudited Financial Results of the Company for the 1st Quarter Ended on June 30, 2017. | |
| JKCEMENT | JK Cement Limited | 23 Jun 2017 | Raising of Funds | to consider and, if though fit, to approve amongst other items; 1) Raising funds by issue of equity shares and/or such other securities, as may be permitted, by way of a public or private offering, including a qualified institutions placement or any combination thereof, or any other method as may be permitted under applicable law, subject to such approvals, as may be required, includijng approval of the shareholders of the Company; and 2) A notice to the shareholders for convening general meeting for approving, amongst other items, the aforementioned fund raise. | |
| JKCEMENT | JK Cement Limited | 13 May 2017 | Results/Dividend | interalia (i) to consider, approve and take on record Audited Consolidated and Standalone Financial Results of the Company for the 4th Quarter and Financial Year Ended on March 31, 2017, (ii) consider declaration of dividend for 2016-17, if any, on equity shares of the Company subject to confirmation by the shareholders, (iii) issuance of NCD on private placement basis. | |
| JKCEMENT | JK Cement Limited | 04 Feb 2017 | Results | Interalia to consider, approve and take on record Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months Ended on December 31, 2016. | |
| JKCEMENT | JK Cement Limited | 29 Oct 2016 | Results | Inter alia to consider, approve and take on record Unaudited Financial Results of the Company for the 2nd Quarter and Six Months Ended on September 30, 2016. | |
| JKCEMENT | JK Cement Limited | 06 Aug 2016 | Results | interalia to consider, approve and take on record Unaudited Financial Results of the Company for the 1st Quarter Ended on June 30, 2016. |