Board Meetings for JKTYRE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JKTYRE | JK Tyre & Industries Limited | 30 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| JKTYRE | JK Tyre & Industries Limited | 30 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| JKTYRE | JK Tyre & Industries Limited | 01 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| JKTYRE | JK Tyre & Industries Limited | 16 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and to consider recommendation of Dividend on the Equity Shares, if any for the said financial year. | |
| JKTYRE | JK Tyre & Industries Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| JKTYRE | JK Tyre & Industries Limited | 14 Feb 2019 | Fund Raising | Kindly refer to our letter dated 6th February 2019 (filed on 6th February 2019) intimating that a Meeting of the Board of Directors of the Company will be held on 14th February 2019, inter alia, for considering and approving the Unaudited Financial Results of the Company for the third quarter ended 31st December 2018. We have to further inform that the Board at its said Meeting to be held on 14th February 2019 will also consider, inter alia, issue of Equity Shares of Rs. 2/- each of the Company to the promoter group on preferential basis at such price as may be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such approvals as may be required. The Company would further obtain the approval of the shareholders for the above proposal, if the same is approved by the Board. | |
| JKTYRE | JK Tyre & Industries Limited | 30 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| JKTYRE | JK Tyre & Industries Limited | 18 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| JKTYRE | JK Tyre & Industries Limited | 17 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and recommend dividend, if any | |
| JKTYRE | JK Tyre & Industries Limited | 12 Feb 2018 | Results/Others | Notice of Board Meeting for considering and approving inter alia �� (i) the Unaudited Financial Results of the Company for the third quarter ended December 31, 2017; and (ii) Raising of funds by issue of securities, convertible/nonconvertible, with or without warrant by way of public and/or private offerings and/or qualified institutions placement or any combination thereof, subject to the requisite approval of the Members of the company and such other approvals as may be requ ired. | |
| JKTYRE | JK Tyre & Industries Limited | 14 Nov 2017 | Results | Inter alia, for considering and approving the Unaudited Financial Results of the Company for the second quarter ended September 30, 2017. | |
| JKTYRE | JK Tyre & Industries Limited | 14 Aug 2017 | Results | Considering and approving, inter alia, the Unaudited Financial Results of the Company for the first quarter ended June 30, 2017 . | |
| JKTYRE | JK Tyre & Industries Limited | 15 May 2017 | Results/Dividend | inter alia, for the following: (1) To consider and approve the (Standalone and Consolidated) audited financial results for the quarter/financial year ended March 31, 2017 and (2) To consider recommendation of Dividend on the Equity Shares of the Company, if any, for the said financial year. | |
| JKTYRE | JK Tyre & Industries Limited | 09 Feb 2017 | Results | Inter alia, for considering and approving the Unaudited Financial Results of the Company for the third quarter ended December 31, 2016. | |
| JKTYRE | JK Tyre & Industries Limited | 28 Dec 2016 | Issue of Securities | for considering raising of funds by issue of securities, convertible/non-convertible, with or without warrant by way of public and/or private offerings and/or qualified institutions placement or any combination thereof, subject to such approvals as may be required, in supersession of the resolutions of the Board of Directors for raising of funds by issue of Non-convertible Debentures. |