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BSE Code : 532940 | NSE Symbol : JKIL | ISIN : INE576I01022 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	04-Feb-2025	Quarterly Results	J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended as on December 31 2024. Outcome of the Meeting of the Board of Directors of the Company held on Tuesday, February 04, 2025 (As Per BSE Announcement dated on 04.02.2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quaretr and half year ended as on September 2024 Submission of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended as on 30.09.2024 as per the SEBI Listing Regulations, 2015 (As Per BSE Announcement dated on 28.10.2024)
26-Jul-2024	06-Aug-2024	Quarterly Results	J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the first quarter ended as June 30 2024 and proposal of fund raising Outcome of the Meeting of the Board of Directors of the Company held on Tuesday, August 06, 2024 (As per BSE Announcement Dated on 06/08/2024)
17-May-2024	28-May-2024	Final Dividend	J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the financial results of the Company for the fourth quarter and year ended March 31 2024 to recommend dividend if any etc. Submission of Audited Financial Results for the quarter and Financial Year ended March 31, 2024 and approval of Dividned by the Board of Directors. Re-constitution of the statutory Committees of the Company, namely, Audit Committee and Nomination and Remuneration Committee with effect from May 28, 2024 (As Per BSE Announcement Dated on 28/05/2024)
28-Mar-2024	28-Mar-2024	Change in Directors	Please find the attachment. Outcome of the Meeting of Board of Directors as held on March 28, 2024
22-Jan-2024	30-Jan-2024	Quarterly Results	J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve and to take on record the Un-Audited Financial Results for the third quarter and nine months ended as on December 31 2023 Attached please find herewith the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2023 alongwith Limited Review Report by the Statutory Auditors. (As Per BSE Announcement Dated on 30/01/2024)
20-Oct-2023	30-Oct-2023	Quarterly Results	J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2023. J.KUMAR INFRAPROJECTS LIMITED has informed BSE about Board Meeting to be held on 30 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 23.10.2023) Please find enclosed the Un-Audited Standalone Financial Results for the quarter and half year ended as on September 30, 2023 (As per BSE Announcement Dated on 30/10/2023)
31-Jul-2023	08-Aug-2023	Accounts	J. KUMAR INFRAPROJECTS LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Meeting of the Board of Directors of the Company held on Tuesday, August 08, 2023 (As Per BSE Announcement dated on 08.08.2023) Board approves payment of Dividend of Rs. 3.50 (70%) of Equity Shares of face value of Rs. 5 each, to the equity shareholders of the Company, subject to the approval of shareholders in upcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 09.08.2023)
15-May-2023	23-May-2023	Final Dividend	J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the financial results of the Company for the fourth quarter and year ended March 31 2023 to recommend dividend if any etc. Board of Directors recommended final dividend Rs. 3.50/- per equity share of Rs. 5/- each at the Board Meeting held on May 23, 2023, which is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As per BSE Announcement Dated on 23/05/2023)
25-Jan-2023	07-Feb-2023	Quarterly Results	J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Un-Audited Financial Results for the third quarter and nine months ended as on December 31 2022. Submission Of Financial Results For The Quarter And Nine Months Ended December 31, 2022 Along With Limited Review Reports In Terms Of Regulation 33 Read With Regulation 30 Of SEBI Listing Regulations (As Per BSE Announcement Dated on 07.02.2023) Extract of Un-Audited Financial Results for the third quarter and Nine months ended as on December 31, 2022 (As per BSE Announcement Dated on 08/02/2023)
01-Nov-2022	08-Nov-2022	Quarterly Results	J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Unaudited Financial Results for the second quarter and half year ended as on September 30 2022 Outcome of the Meeting of the Board of Directors of the Company held on November 08, 2022. (As Per BSE Announcement Dated on 08.11.2022) Newspaper Advertisement - Extract of Un-Audited Financial Results for the second quarter ended as on September 30, 2022 (As Per BSE Announcement Dated on 09/11/2022)
01-Nov-2022	01-Nov-2022	Change in Directors	Please find the attachment
21-Jul-2022	02-Aug-2022	Quarterly Results	J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Unaudited Financial Results for the first quarter ended as on June 30 2022 Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2022 along with Limited Review Report from the Statutory Auditors of the Company, which has been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on 02.08.2022)
20-May-2022	30-May-2022	Dividend	J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve interalia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2022 to recommend dividend if any etc. Board of Directors recommended final dividend Rs 3.00/- per equity share of Rs 5/- each at the Board Meeting held on 30.05.2022, which is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Submission of the Financial Results. Further Board of Directors recommended final dividend Rs. 3.00/- per equity share of Rs 5/- each which is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Declaration of unmodified opinion on the Standalone Audited Financial Statements for the year ended as on 31st March, 2022 (As Per BSE Announcement Dated on 30.05.2022)
13-May-2022	13-May-2022	Change in Other Executives	Resignation of Mr. Praveen Kumar Bhandari as the Chief Financial Officer of the Company and Key Managerial Personnel of the Company, w.e.f. 12.05.2022 (after business hours) and Appointment of Mr. Madan Biyani as the Chief Financial Officer and Key Managerial Personnel of the Company , w.e.f 13.05.2022.

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J Kumar Infraprojects Ltd

Board Meeting