Board Meetings for JKLAKSHMI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JKLAKSHMI | JK Lakshmi Cement Limited | 17 May 2017 | Results/Dividend | inter alia to: (i) consider and approve the audited Financial Results for the quarter/ financial year ended March 31, 2017; (ii) consider recommendation of Dividend for the said financial year, if any. | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 03 Feb 2017 | Results | Inter alia to approve and take on record the unaudited Financial Results of the Company for the third quarter ended December 31, 2016. | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 17 Dec 2016 | Others | inter alia to consider and approve the issuance of NCDs of upto Rs. 300 Cr., in one or more tranches/series, on Private Placements basis. | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 26 Oct 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 26, 2016, inter alia to approve and take on record the Unaudited Financial Results for the second quarter / half year ended September 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors shall inter alia also consider issue of NCDs of upto Rs. 500 Crores, in one or more tranches, on private placement basis subject to requisite approval of the Shareholders pursuant to Sections 42, 71 and other applicable provisions of the Companies Act 2013. (Purpose Revised). | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 26 Oct 2016 | Results | inter alia to approve and take on record the Unaudited Financial Results for the second quarter / half year ended September 30, 2016. | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 11 Aug 2016 | Results | inter alia to approve and take on record the unaudited Financial Results of the Company for the first quarter ended June 30, 2016. | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 18 May 2016 | Results/Dividend | Inter alia, to consider and approve Audited Financial Results of the Company for the quarter / Financial Year ended March 31, 2016 and recommendation of dividend on the Equity Shares of Rs. 5/- each of the Company for the said Financial Year . | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 04 Feb 2016 | Results | Interalia to approve and take on record the unaudited Financial Results of the Company for the third quarter ended December 31, 2015 . | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 04 Nov 2015 | Results | Interalia to approve and take on record the unaudited Financial Results of the Company for the second quarter ended September 30, 2015. | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 11 Aug 2015 | Results | interalia to approve and take on record the unaudited Financial Results of the Company for the first quarter ended June 30, 2015. | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 15 May 2015 | Results | to approve Audited Financial Results of the Company for the financial year 2014-15 ended March 31, 2015. | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 04 Feb 2015 | Results | Inter alia to approve and take on record the Unaudited Financial Results of the Company for the third quarter ended December 31, 2014. | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 30 Oct 2014 | Results | Inter alia to approve and take on record the Unaudited Financial Results of the Company for the second ended September 30, 2014. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 25 Jul 2014 | Results | Inter alia to consider and take on record the unaudited financial Results of the Company for the first quarter ended June 30, 2014. Further in accordance with Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for designated employees, Directors of the Company shall remain closed from July 18, 2014 and shall reopen on July 27, 2014. During this period, Designated Employees, Directors and their dependents shall not to deal in the shares of the Company. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 22 May 2014 | Results/Dividend | Inter alia, to consider and approve the audited Annual Accounts of the Company for the Financial Year 2013-14 ended March 31, 2014 and recommendation of dividend for the said year on the Equity Share Capital of the Company.Further, in accordance with Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window for designated employees of the Company shall remain closed from May 15, 2014 and shall reopen on May 24, 2014, During this period, the Directors, Designated Employees and their dependents shall not to deal in the shares of the Company. |