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J K Cements Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532644 | NSE Symbol : JKCEMENT | ISIN : INE823G01014 | Industry : Cement |


Board Meeting
Announcement Date Date Of Meeting Purpose
28-Jun-2024 20-Jul-2024 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve and take on record Un-audited Consolidated and Standalone Financial Results of the Company for the 1st Quarter Ended on 30th June 2024. Outcome of Board Meeting (As per BSE Announcement Dated on 20/07/2024)
19-Apr-2024 12-May-2024 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2024 inter alia to consider and approve The Board Meeting of Company is scheduled to be held at the Corporate Office of the Company at Prism Tower 6th Floor Gurugram Haryana on Sunday the 12th May 2024 interalia to (i) 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 2024 (the said Financial Results) (ii) consider declaration of dividend for2023-24 if any on equity shares of the Company subject to confirmation by the shareholders and (iii) Raising of fund through private placement of Non Convertible Debentures upto RS-500 Crores in one or more tranches during one year from the date of 30th AGM - to consider and recommend to the Shareholders/Members for passing in 30th AGM (enabling resolution). Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) Outcome of Board Meeting held on today i.e. 12.5.2024 Amalgamation of M/s ACRO Paints (WOS of JK Maxx Paints Ltd.) with its Holding company JK Maxx Paints Ltd. (a Wholly Owned Subsidiary of J.K. Cement Ltd.) (As Per BSE Announcement Dated on 12.05.2024) Apropos to our intimation dated 12.5.2024 on Outcome of Board Meeting held on 12.5.2024, we wish to inform you that there is a typographical error in item at serial no.3. The Correct item no 3 of the said information is given in the attached letter. (As Per BSE Announcement Dated on 14.05.2024) Corrigendum on Outcome of BM held on 12.5.2024 (As Per BSE Announcement Dated on: 24/05/2024)
02-Apr-2024 02-Apr-2024 Outcome of Resolutions passed through Circulation
15-Feb-2024 15-Feb-2024 Pursuant to the applicable provisions of SEBI (LODR) Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held to day has interalia 1-Approved appointment of Mrs. Praveen Mahajan as on Additional Director in the category of Non-Executive Independent Director with immediate effect. 2- Reconstituted the Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility and Sustainability Committee. The Meeting commenced at 4 pm and concluded at 5 pm.
05-Feb-2024 05-Feb-2024 Approval of Scheme of Amalgamation between two subsidiaries
25-Dec-2023 20-Jan-2024 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve and take on record Un-audited (Consolidated and Standalone) Financial Results of the Company for the 3rd Quarter and Nine Months Ended on 31.12.2023 Closure of Trading Window Outcome of Board Meeting Un-audited Financial Results for the Quarter and nine months ended 31..12.2023 along with Limited Review Report (As Per BSE Announcement Dated on: 20/01/2024)
18-Oct-2023 04-Nov-2023 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Un-audited (consolidated and standalone) Financial Results of the Company for the Quarter and Half year ended 30.9.2023 Outcome of Board Meeting held today has interalia (a) considered, approved and taken on record the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2023 Results for the Quarter and Half Year Ended on 30.9.2023 (As Per BSE Announcement Dated on 04.11.2023)
24-Jul-2023 12-Aug-2023 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve and take on record Un-audited (Consolidated and Standalone) Financial Results of the Company for the First Quarter Ended on 30th June 2023. Outcome of Board Meeting Meeting Commenced at 12:30PM and Concluded at 3:30 PM (As Per BSE Announcement Dated on 12.08.2023)
05-Jun-2023 05-Jun-2023 This is to inform you that the Board of Directors in its meeting held early today has accorded in principle approval to sign/execute a Share Purchase Agreement with The Shareholders and also with Toshali Cements Private Limited ('Toshali') for acquisition of 100% Equity Shareholding from all the existing shareholders of Toshali. The Share Purchase Agreement would become effective subject to fulfilling/achieving Conditions Precedents (CPs) as per the said Share Purchase Agreement. The Board of Directors of the Company has empowered the Committee of Directors to do the needful once the conditions precedent are achieved. Upon making of such investment, Toshali will become a subsidiary of the Company. Necessary intimation as required under Regulation 30 of SEBI LODR read with SEBI CircularNo. CIR/CFD/CMD/4/2015 dt.09.09.2015 is attached as Annexure 1. Request you to take the aforesaid information on record. The Meeting commenced at 5 P.M. and concluded at 6.15 P.M
10-May-2023 27-May-2023 J.K.CEMENT LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve and take on record Audited Consolidated and Standalone Financial Results for F.Y. 2022-33, consider declaration of Dividend for 2022-23, if any and to consider and recommend to shareholders for Raising of fund through NCD (Enabling resolution) Final Dividend & Audited Results (As per BSE Bulletin dated on 10/05/2023) Recommended Dividend at the rate of Rs.15 per equity share (i.e. 150%) of Rs. 10 each (fully paid up) for the Financial Year 2022-23 for the approval by the Shareholders at the 29th Annual General Meeting of the Company. Outcome of Board Meeting Recommended for the approval of Shareholders resolution to raise fund from the date of passing of resolution in 29th Annual General Meeting till one year by issue of secured/redeemable non-convertible debentures in one of more series/tranches on private placement basis for an amount upto Rs. 500 crores at an interest rate that will be determined by the prevailing money market conditions at the time of borrowing. (As Per BSE Announcement Dated on 27.05.2023)
06-Apr-2023 06-Apr-2023 the Directors unanimously approved/ passed/ assented/ consented on all the three resolutions. Hence on 06.04.2023 following resolutions stood passed unanimously:- 1. To consider and approve the Postal Ballot Notice (including Remote E-Voting) for secking members' approval for appointment of Mr. Ashok Kumar Sharma (DIN: 00057771) as a Non-Executive Independent Director of the Company w.e.f. 01.04.2023 for 5 years. 2. Appointment of Mr. S.K. Gupta, Practicing Company Secretary (FCS No. 2589) and Ms. Divya Saxena, Practicing Company Secretary (F.C.S-5639), as the Scruitnizer and Alternate Scrutinizer respectively for conducting the Postal Ballot and e-voting process. 3. Consider appointment of National Securities Depository Limited. ('NSDL') to provide the service of E-voting Facility for Postal Ballot.
28-Mar-2023 27-Mar-2023 JK Cement Limited has informed the Exchange regarding Board meeting held on March 27, 2023.Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, we hereby inform you that the Members of Nomination and Remuneration Committee considered, approved and recommended whereupon a resolution was moved amongst the Directors by circulation under the provisions of Section 175 and other applicable provisions of the Companies Act 2013 and rules framed thereunder. The Directors unanimously passed/approved resolution by circulation on dated 27th March, 2023 for appointment of Mr. Ashok Kumar Sharma (DIN No. 00057771) as an Additional Director (Non-Executive Independent) with effect from 1st April, 2023 for a tenure of 5 years subject to approval by the members/ shareholders of the Company at next General Meeting or within a time period of three months from the date of appointment, whichever is earlier.
11-Jan-2023 05-Feb-2023 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held at Nimbahera Rajasthan on 5th February 2023 interalia to consider approve and take on record (1) Un-audited Consolidated and Standalone Financial Result Q.E.31.12.2022 (2) consider and approve the proposal of Issuance of Non Convertible Debentures on private placement basis Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Board Meeting (No. 1 of 2023) held today has interalia (i) considered, approved and taken on record the unaudited standalone and consolidated financial results for the third quarter and nine months ended 31st December, 2022 and (ii) pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 considered and approved issue of Redeemable Secured, Listed, Non-Convertible, Taxable Debentures ('NCD' / 'Debentures') upto Rs. 100 Crores on private placement basis. The relevant details pertaining to NCDs is enclosed as Annexure- A. Financial Results for Quarter and Nine Months Ended 31.12.2022 Intimation under Reg.31A(8) regarding Reclassification of Request- Minutes of BM approving Reclassification request. (As per BSE Announcement Dated on 05/02/2023)
31-Oct-2022 12-Nov-2022 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve and take on record Un-audited Consolidated and Standalone Financial Results of the Company for the 2nd Quarter and Half Year Ended on 30th September 2022 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Further to our intimation of meeting of the Board of Directors (No. 5 of 2022) of the Company scheduled to be held on Saturday, 12th November, 2022 at 12.30 P.M.(''the said Board Meeting''), we hereby inform you that in the said Board Meeting the Board to interalia consider and approve the proposal of Issuance of Non Convertible Debentures on private placement basis in one and more trenches pursuant to Regulation 50(1) of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 09/11/2022) Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Board Meeting (No. 5 of 2022) held today has interalia (i) considered, approved and taken on record the unaudited standalone and consolidated financial results for the second quarter and half year ended 30th September, 2022 (ii) considered and approved expansion of 5.5 MnTPA over next two years out of which 3.50 MnTPA capacity is proposed in JK Cement Ltd (JKC) & a green field split grinding unit of 2MnTPA capacity to be set up in JKC's wholly owned subsidiary M/s. Jaykaycem (Central) Ltd (Jaykaycem). Attached please find the requisite details in Annexure 1. The meeting commenced at 12.30 P.M. and concluded at 3.15 P.M. (As Per BSE Announcement Dated 12.11.2022)
25-Jul-2022 13-Aug-2022 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter Ended on 30th June 2022. Outcome of Board Meeting Pursuant to the applicable provisions of the SEBI (LODR)Regulations,20l5 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Board Meeting (No. 4 of 2022) held today has interalia considered, approved and taken on record the uaudited standalone and consolidated financial results for the first quarter ended 30th June, 2022. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Limited Review Report. A copy of the above is being uploaded on the Company''s website wwwjkcement.com and also filed/uploaded on website of BSE and NSE. The Meeting commenced at 1:30 PM and concluded at 4:15 PM Unaudited Financial Results for the Quarter Ended 30.06.2022 (As Per BSE Announcement Dated on 13/08/2022)
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