Board Meetings for JKTYRE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JKTYRE | JK Tyre & Industries Limited | 09 Nov 2016 | Results | inter alia, for considering and approving the Unaudited Financial Results of the Company for the second quarter ended September 30, 2016. | |
| JKTYRE | JK Tyre & Industries Limited | 09 Nov 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 09, 2016 to inter alia, for considering and approving the Unaudited Financial Results of the Company for the second quarter ended September 30, 2016. The company has now inform the Exchange that the board at its said meeting to be held on November 09, 2016 will also consider, interalia, the issue of non-convertible debentures (NCDs) through private placement basis upto an amount of Rs. 500 Crores in one or more tranches, within the borrowing limits approved by the members. The approval of the members in this connection, is also proposed to be obtained by way of a postal ballot. | |
| JKTYRE | JK Tyre & Industries Limited | 09 Aug 2016 | Results | inter alia, for considering and approving the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. | |
| JKTYRE | JK Tyre & Industries Limited | 16 May 2016 | 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, 2016 and (2) To consider recommendation of Dividend on the Equity Shares of the Company for the said financial year. | |
| JKTYRE | JK Tyre & Industries Limited | 08 Feb 2016 | Results | Inter alia , to consider and approve, the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. | |
| JKTYRE | JK Tyre & Industries Limited | 28 Oct 2015 | Results | Inter-alia, for approving the Unaudited Financial Results of the Company for the second quarter ended September 30, 2015. | |
| JKTYRE | JK Tyre & Industries Limited | 04 Aug 2015 | Results | inter alia, for approving the Unaudited Financial Results of the Company for the first Quarter ended June 30, 2015. | |
| JKTYRE | JK Tyre & Industries Limited | 14 May 2015 | Trading Window | JKTYRE : JK Tyre & Industries Limited has informed the Exchange that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992 read with Company's Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the Equity Shares of the Company shall remain closed from May 7, 2015 to May 15, 2015 (both days inclusive). | |
| JKTYRE | JK Tyre & Industries Limited | 14 May 2015 | Results/Dividend | To consider and approve the audited financial results for the quarter/financial year ended March 31, 2015 and to consider recommendation of Dividend on the Equity Shares of the Company for the said financial year. | |
| JKTYRE | JK Tyre & Industries Limited | 09 Feb 2015 | Results | Inter alia for approving the Unaudited Financial Results of the Company for the third quarter ended December 31, 2014. | - |
| JKTYRE | JK Tyre & Industries Limited | 14 Nov 2014 | Results | Inter alia, for approving the Unaudited Financial Results of the Company for the second quarter ended September 30, 2014. | - |
| JKTYRE | JK Tyre & Industries Limited | 25 Sept 2014 | Stock split | Inter-alia for considering sub-division (split) of face value of Rs. 10/- of equity shares of the Company. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992 read with Company's Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the Equity Shares of the Company shall remain closed from September 22, 2014 to September 26, 2014 (both days inclusive). | |
| JKTYRE | JK Tyre & Industries Limited | 12 Aug 2014 | Results | Inter-alia, for approving the unaudited financial results for the Company for the quarter ended June 30, 2014. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulation, 1992 read with Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the equity shares of the Company shall remain closed from August 05, 2014 to August 13, 2014 (both days inclusive) | |
| JKTYRE | JK Tyre & Industries Limited | 28 May 2014 | Results/Dividend | Inter-alia, for the following (1) To consider and approve the audited financial results for the quarter/year ended March 31, 2014. (2) To consider recommendation of Dividend on the Equity Shares of the Company for the said financial year. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulation, 1992 read with Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the equity shares of the Company shall remain closed from May 21 to May 29, 2014 (both days inclusive) | |
| JKTYRE | JK Tyre & Industries Limited | 11 Feb 2014 | Results | Inter-alia for approving the unaudited financial results of the Company for the third quarter ended December 31, 2013. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulation, 1992 read with Company's Code of Conduct for Prevention of Insider trading, the "Trading Window" for dealing in the Equity shares of the Company shall remain closed from February 04, 2014 to February 12, 2014 (both days inclusive). "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period". |