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BSE Code : 500380 | NSE Symbol : JKLAKSHMI | ISIN : INE786A01032 | Industry : Cement |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Oct-2024	06-Nov-2024	Quarterly Results	JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Financial Results for Quarter ended 30th September 2024. Unaudited Financial Results for the Second Quarter ended 30th September 2024 (Standalone and Consolidated) along with Limited Review Reports. (As Per BSE Announcement dated on 06.11.2024)
24-Jul-2024	31-Jul-2024	Quarterly Results	JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Financial Results For Quarter ended 30th June 2024. Audited Standalone Financial Results and Unaudited Consolidated Financial Results for the Quarter ended 30th June 2024 Composite Scheme of Amalgamation and Arrangement (As per BSE Announcement Dated on 31/07/2024)
14-May-2024	23-May-2024	Accounts	JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial Results for Quarter and Financial Year Ended 31St March 2024 And Declaration Of Dividend If Any. Outcome of Board Meeting Appointment of Independent Director (As Per BSE Announcement Dated on 23.05.2024)
09-Feb-2024	09-Feb-2024	Acquisitions	Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-Jan-2024	08-Feb-2024	Quarterly Results	JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Financial Results For Quarter ended 31st December 2023 Outcome of Board Meeting Announcement under Regulation 30 of the SEBI Listing Regulations Announcement under Regulation 30 of SEBI Listing Regulations. Appointment of Shri Bharat Hari Singhania as Chairman Emeritus for life term & Strategic Advisor to the Board w.e.f. 1st April 2024 and Redesignation of Smt. Vinita Singhania as Chairperson & Managing Director effective from 1st April 2024. Intimation of Record Date for Interim Dividend (As Per BSE Announcement dated on 08.02.2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Financial Results For Quarter ended 30th September 2023 Unaudited Financial Results for the quarter ended 30th September 2023 (Standalone and Consolidated) along with Limited Review Reports. Capacity addition at Existing Split Location Grinding Unit at Surat. (As Per BSE Announcement Dated on 02/11/2023)
20-Jul-2023	27-Jul-2023	Raising funds through Debt Instr.	JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve approval of Unaudited Financial Results For Quarter ended 30th June 2023. Quarterly Results(Cancelled) (As per BSE Bulletin dated on 27/07/2023) Fund Raising through Term Loan/Issue of Debt securities/Bonds or any combination thereof. Unaudited Financial Results for the quarter ended 30th June 2023. (As per BSE Announcement Dated on 27/07/2023)
11-May-2023	19-May-2023	Accounts	JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited Financial Results for Quarter and Financial Year ended 31st March 2023 and declaration of Dividend if any. Outcome of Board Meeting (As Per BSE Announcement Dated on 19.05.2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the third Quarter ended 31st December 2022. Unaudited Financial Results for third quarter ended 31st December 2022 (As Per BSE Announcement dated on 10.02.2023)
22-Oct-2022	03-Nov-2022	Quarterly Results	JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Board Meeting Intimation for Unaudited Financial Results For Quarter and Half Year ended 30th September 2022. Unaudited Financial Results for the Second Quarter and Half- Year ended 30th September 2022 (As per BSE Announcement Dated on 03/11/2022)
17-Aug-2022	17-Aug-2022	Change in Directors	Appointment of Directors
19-Jul-2022	27-Jul-2022	Quarterly Results	JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Unaudited Financial Results for Quarter ended 30th June 2022 Unaudited Financial Results for the first Quarter ended 30th June 2022. Shri Sushil Kumar Wali shall cease to be Executive Director of the Company w.e.f. 01-Aug-2022. Appointment of Shri Amit Chaurasia as Company Secretary & Compliance Officer (KMP) of the Company w.e.f. 01-Sep-2022 Shri Brijesh Kumar Daga shall cease to be Company Secretary & Compliance Officer (KMP) w.e.f. 1st September 2022 (As Per BSE Announcement Dated on 27.07.2022)
10-May-2022	18-May-2022	Final Dividend	Final Dividend & Audited Results JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Audited Financial Results for Quarter and Financial Year ended 31st March 2022 and declaration of Dividend, if any. JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended a dividend of Rs. 5/- per Equity Share of Rs. 5 each (100%) for the Financial Year ended March 31, 2022. The said dividend, if declared by the Members at the ensuing Annual General Meeting, will be credited/ dispatched within three to four weeks of the said Meeting; Audited Financial Results for the Quarter and Financial Year ended 31st March 2022 JK Lakshmi Cement Ltd. - Outcome - Dividend Regulation 30 - Appointment of Directors (As Per BSE Announcement dated on 18.05.2022)
24-Jan-2022	02-Feb-2022	Quarterly Results	Quarterly Results Unaudited Financial Results for the third quarter ended 31st December 2021 (As per BSE Announcement Dated on 02/02/2022)
22-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results Unaudited Financial Results for the Quarter and Half-year ended 30th September 2021 (As Per BSE Announcement dated on 29.10.2021)

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JK Lakshmi Cement Ltd

Board Meeting