Jul 29, 2021 20:26 Source: BSE
J. K. Cement - Application Of Reclassification Under Listing Regulation 31A
The Company is in receipt of a request from Mrs. Kavita Y. Singhania, person belonging to Promoter Group of the Company, seeking reclassification as public under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors in its meeting held on 6.2.21 considered, analysed and recommended to the shareholders through postal ballot, whereupon the shareholders passed the resolution with requisite majority.
Jul 29, 2021 19:02 Source: BSE
J. K. Cement - Announcement under Regulation 30 (LODR)-Credit Rating
In terms of the provision of Regulation 30(6) and 51(2) read with Part A and B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby intimate Credit Ratings/ Revision in Credit assigned by Credit Rating Agencies.
Jul 23, 2021 12:18 Source: BSE
J. K. Cement - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Integrated Annual Report of the Company for the financial year 2020-21 including the Notice convening 27th Annual General Meeting ('Notice'), being sent to the members through electronic mode, is attached. The Integrated Annual Report including Notice is also uploaded on the Company's website and can be accessed at https://www.jkcement.com/pdf/jk_cement_ir21_final_for_website.pdf This is for your information and records.
Jul 19, 2021 18:51 Source: BSE
J. K. Cement - Board Meeting Intimation for Interalia To Consider, Approve And Take On Record Unaudited Consolidated And Standalone Financial Results For The First Quarter Ended On 30.6.2021
J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''the said Regulations''), a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th August,2021 interalia to consider, approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter Ended on 30th Jvne,202l Necessary newspaper insertion has been/is being published in leading Newspapers. Copies of the newspaper insertion are being sent separately.
Jul 16, 2021 15:38 Source: BSE
J. K. Cement - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find below the information regarding issue of duplicate share certificate to the shareholders: 1. Sita R Rathi, Folio No.458069 ShareCert. No. 58225 Distn. No. from 43260612 to 43260711 for No.of share 100 2. Savitri Bhatia, Folio No.465748 ShareCert. No. 65926 Distn. No. from 43481030 to 43481032 for No.of share 3 Kindly take the above on record.
Jul 14, 2021 14:20 Source: BSE
J. K. Cement - Statement Of Investor Complaints For The Quarter Ended June 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Shambhu Singh|
|Designation || :- ||Company Secretary and Compliance Officer|
Jul 12, 2021 8:43 Source: BSE
J. K. Cement - Shareholding for the Period Ended June 30, 2021
JK Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
Jul 06, 2021 15:58 Source: NSE
JK Cement Limited
JK Cement Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018In compliance with the Regulation 74(5) of SEBI (DP) Regulations, 2018 please find herewith a copy of the certificate dated 5th June 2021 received from M/s Jaykay Enterprises Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2021
Jul 06, 2021 15:19 Source: BSE
J. K. Cement - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Month of June 2021. Based on the certificate received from JayKay Enterprises Ltd. The Register and share Transfer Agent (RTA) of The company, we hereby certify that the securities dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of certificate of security. We hereby certify that the securities which were dematerialized are listed with you.
Jul 03, 2021 13:17 Source: BSE
J. K. Cement - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
JK Cement Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here