Board Meetings for JKLAKSHMI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JKLAKSHMI | JK Lakshmi Cement Limited | 07 Feb 2014 | Results | interalia to approve and take on record the unaudited financial results of the company for the third quarter ended December 31, 2013. 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 January 31, 2014 and shall reopen on February 9, 2014. During this period the Directors, Designated Employees and their dependants shall not to deal in the shares of the Company. | |
| JKLAKSHMI | JK Lakshmi Cement Limited | 21 Oct 2013 | Results | Inter alia to approve and take on record the Unaudited Financial Results of the Company for the Q2 ended September 30, 2013. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 26 Jul 2013 | Results | Inter alia to consider and take on record the unaudited financial Results of the Company for the Q1 ended June 30, 2013. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 29 May 2013 | Results/Dividend | Amongst others, to consider and approve the audited Annual Accounts of the Company for the Financial Year 2012-13 ended March 31, 2013 and recommendation of dividend for the said year on the Equity Share Capital of the Company. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 06 Feb 2013 | Un-audited Financial Results | Inter alia to approve and take on record the unaudited Financial Results of the Company for the Q3 ended December 31, 2012. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 20 Oct 2012 | Un-audited Financial Results | Inter alia to approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 26 Jul 2012 | Un-audited Financial Results | Inter alia to approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 16 May 2012 | Results/Dividend | Inter alia, to consider and approve the audited Annual Accounts of the Company for the Financial Year 2011-12 ended March 31, 2012 and dividend for the said year on the Equity Share Capital of the Company. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 07 Feb 2012 | Un-audited Financial Results | Inter alia to approve and take on record the Unaudited Financial Results of the Company for the Q3 ended December 31, 2011. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 07 Feb 2012 | Results / Buyback | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 07 , 2012 inter alia to approve and take on record the Unaudited Financial Results of the Company for the Q3 ended December 31, 2011. The Company has now informed the Exchange that the Board of Directors may also consider and approve a proposal for Buy-back of the Company's Equity Shares pursuant to Section 77A of the Companies Act 1956 (Purpose Revised). | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 29 Oct 2011 | Un-audited Financial Results | Inter alia to approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 27 Jul 2011 | Un-audited Financial Results | Inter-alia to approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 25 May 2011 | Results/Dividend | Inter alia, to consider and approve the audited Annual Accounts of the Company for the Financial Year 2010-11 ended March 31, 2011 and dividend for the said year on the Equity Share Capital of the Company. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 27 Jan 2011 | Un-audited Financial Results | Inter alia to approve and take on record the unaudited financial results of the Company for the Q3 ended December 31, 2010. | - |
| JKLAKSHMI | JK Lakshmi Cement Limited | 12 Nov 2010 | Un-audited Financial Results | Inter-alia to approve and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2010. | - |