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JK Tyre & Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530007 | NSE Symbol : JKTYRE | ISIN : INE573A01042 | Industry : Tyres |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 05-Nov-2024 Quarterly Results Quarterly Results Unaudited Financial Results for the second quarter and half year ended 30th September 2024 on Standalone and Consolidated basis along with Limited Review Reports of the Statutory Auditors. A copy of press release issued after the said Board Meeting is also enclosed. Re-appointment of Whole-time Director subject to requisite approval of the Members of the Company. (As per BSE Announcement Dated on 05/11/2024)
16-Sep-2024 16-Sep-2024 Scheme of Amalgamation Scheme of Amalgamation of Cavendish Industries Limited (a Subsidiary Company) with JK Tyre & Industries Limited.
26-Jul-2024 03-Aug-2024 Quarterly Results JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the first quarter ended 30th June 2024.
14-May-2024 21-May-2024 Final Dividend JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the (Standalone and Consolidated) financial results for the fourth quarter/financial year ended 31st March 2024 (audited) and to consider recommendation of Final Dividend on the Equity Shares if any for the said financial year. Audited Financial Results (Standalone and Consolidated) for the quarter/ Financial year ended 31st March 2024 along with Auditor''s Report (As Per BSE Announcement Dated on: 21/05/2024)
29-Jan-2024 06-Feb-2024 Quarterly Results JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the third quarter/nine months ended 31st December 2023. Inter alia, has also declared an interim dividend of Re. 1.00 per equity share of face value Rs. 2/- each fully paid up (50%), for the Financial Year 2023-24 Unaudited Financial Results for the third quarter and nine months ended 31st December 2023 on standalone and consolidated basis along with limited review reports of the statutory auditors. A copy of press release issued by the Company after said Board Meeting is also enclosed Unaudited Financial Results for the third quarter and nine months ended 31st December 2023 on Standalone and Consolidated basis along with Limited Review Reports of the Statutory Auditors. The Board at the said meeting has also declared an interim dividend of Re. 1.00 per equity share of face value Rs. 2/- each fully paid up (50%), for the Financial Year 2023-24.The Record Date for the purpose of payment of Interim Dividend is 16th February, 2024. The said Interim Dividend, would be paid to all equity Shareholders of the Company on 27th February, 2024. The Board approved investment in a solar power company to maintain group captive power status Record date for the purpose of payment of Interim Dividend is 16th February 2024 and the said interim dividend will be paid on 27th February 2024 (As Per BSE Announcement Dated on 06.02.2024)
19-Dec-2023 22-Dec-2023 Qualified Institutions Placements JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 inter alia to consider and approve issue price of equity shares to be issued pursuant to the proposed QIP placement of Equity Shares
25-Oct-2023 01-Nov-2023 Quarterly Results JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2023. JK TYRE & INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 01 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve The Board will discuss and consider Fund Raising options from capital market. (As per BSE Announcement Dated on 27/10/2023) The Board of Directors of JK Tyre & Industries Ltd. (the 'Company'), at its meeting held today, i.e. 1st November 2023, has considered and approved, inter alia, raising of funds, in one or more tranches, by way of issuance of such number of equity shares having face value of ? 2 each of the Company ('Equity Shares') or any other equity linked instruments and / or any other eligible securities or any combination thereof (hereinafter referred to as 'Securities'), for an aggregate amount not exceeding ? 500.0 Crore (Rupees Five Hundred Crore only) by way of qualified institutions placement ('QIP') or other permissible mode in accordance with the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time and other applicable laws and subject to approval of the Company's shareholders and receipt of applicable regulatory approvals. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today ( which concluded at 4.35 p.m.) approved expansion for enhancement of tyre manufacturing capacity. (As Per BSE Announcement dated on 01.11.2023)
27-Jul-2023 04-Aug-2023 Quarterly Results JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the first quarter ended 30th June 2023. Unaudited Financial results for the first quarter ended 30th June 2023 on Standalone and Consolidated basis alongwith Limited Review Reports of the Statutory Auditors. A copy of the press release issued by the Company after the said Board Meeting is also enclosed (As Per BSE Announcement Dated on 04.08.2023)
10-May-2023 17-May-2023 Accounts JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the (Standalone and Consolidated) financial results for the quarter/financial year ended 31st March 2023 (audited) and to consider recommendation of Dividend on the Equity Shares if any for the said financial year. Board recommended a dividend of Rs.2/- per Equity share of Rs.2 each (l00%) for the financial year ended 31st March , 2023. (As Per BSE Bulletin Dated on 17.05.2023) Outcome of Board Meeting held on 17th May 2023. (As Per BSE Announcement dated on 17.05.2023)
25-Jan-2023 03-Feb-2023 Quarterly Results JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the third quarter/nine months ended 31st December 2022. JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve This is to further inform you that the said meeting of the Board of Directors of the Company will also consider, inter alia, proposals for raising of funds by issue of equity shares /compulsorily convertible debentures / bonds/ debentures/ non-convertible debt instruments/ warrants/ any other securities by way of preferential issue on a private placement basis, qualified institutional placement or any other methods or combination thereof at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such approvals from the shareholders, stock exchanges and other regulatory/statutory authorities, as may be required. (As per BSE Announcement Dated on 31/01/2023) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following duly approved at the Board Meeting held today, which commenced at 2.0 P.M. and concluded at 5.10 P.M.: a. Unaudited Financial Results for the quarter/nine months ended 31st December, 2022 on consolidated basis alongwith a copy of the Limited Review Report dated 3rd February, 2023 of the Auditors. b. Unaudited Financial Results for the quarter/nine months ended 31st December, 2022 on standalone basis alongwith a copy of the Limited Review Report dated 3rd February, 2023 of the Auditors. (2) A copy of the press release issued by the Company after the said Board Meeting is also enclosed. Subject to approval of the shareholders of the Company and such other approvals as may be required, the Board has approved the issuance of 24,000 Compulsorily Convertible Debentures (carrying an interest at the rate of 6% per annum, compounded cumulatively on a quarterly basis) to International Finance Corporation ('Acquirer') by way of a preferential issue on a private placement basis, for raising an amount aggregating up to INR 240 Crores, which shall be convertible into equity shares of the Company at a conversion price of INR 180.50 each, in accordance with the applicable provisions of the Companies Act, 2013 (and the rules made thereunder), the SEBI (lssue of Capital and Disclosure Requirements) Regulations, 2018 and any other applicable laws. (As Per BSE Announcement dated on 03.02.2023)
21-Oct-2022 01-Nov-2022 Quarterly Results JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2022. Outcome of Board Meeting held on 1st November 2022. (As Per BSE Announcement Dated on 01.11.2022)
01-Aug-2022 08-Aug-2022 Quarterly Results JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the first quarter ended 30th June 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following duly approved at the Board Meeting held today, which commenced at 2.15 P.M. and concluded at 6.45 P.M. : a. Unaudited Financial Results for the quarter ended 30th June 2022 on consolidated basis alongwith a copy of the Limited Review Report dated 8th August 2022 of the Auditors. b. Unaudited Financial Results for the quarter ended 30th June 2022 on standalone basis alongwith a copy of the Limited Review Report dated 8th August 2022 of the Auditors. A copy of the press release issued by the Company after the said Board Meeting is also enclosed. Outcome of Board Meeting held on 8th August 2022. (As Per BSE Announcement Dated on 08/08/2022)
12-May-2022 20-May-2022 Dividend JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the (Standalone and Consolidated) financial results for the quarter/financial year ended 31st March 2022 (audited) and to consider recommendation of Dividend on the Equity Shares if any for the said financial year. Outcome of Board Meeting held on 20th May 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Board at its meeting held today, which commenced at 11.30 A.M. and concluded at 3.0 P.M., inter alia, considered and approved (Standalone and Consolidated) financial results for the financial year/quarter ended 31st March, 2022 and recommended a dividend of Rs. 1.50 per Equity Share of Rs. 2 each (75%) for the financial year ended 31st March, 2022. ln this connection, we enclose herewith the following:- (i) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/financial year ended 31st March, 2022; and (ii) Auditors'' Reports on the Audited Financial Results - (Standalone and Consolidated). A copy of the Press Release issued by the Company after the said Board Meeting is also enclosed. We wish to inform that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Board at its meeting held today, which commenced at 11.30 A.M. and concluded at 3.0 P.M., inter alia, considered and approved (Standalone and Consolidated) financial results for the financial year/quarter ended 31st March, 2022 and recommended a dividend of Rs. 1.50 per Equity Share of Rs. 2 each (75%) for the financial year ended 31st March, 2022. The said Dividend, if declared by the members at the ensuing Annual General Meeting (AGM), is planned to be credited/dispatched within two weeks of the said Meeting. Outcome of Board Meeting held on 20th May 2022. (As per BSE Announcement Dated on 20/05/2022)
25-Jan-2022 03-Feb-2022 Quarterly Results JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the third quarter/nine months ended 31st December 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following duly approved at the Board Meeting held today, which commenced at 2.45 P.M. and concluded at 5.45 P.M. : a. Unaudited Financial Results for the quarter/nine months ended 31st December, 2021 on consolidated basis alongwith a copy of the Limited Review Report dated 3rd February, 2022 of the Auditors. b. Unaudited Financial Results for the quarter/nine months ended 31st December 2021 on standalone basis alongwith a copy of the Limited Review Report dated 3rd February, 2022 of the Auditors. A copy of the press release issued by the Company after the said Board Meeting is also enclosed. (As Per BSE Announcement dated on 03.02.2022)
21-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results JK TYRE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September, 2021.
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