- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 11 Apr 2025 |
| Final Dividend & Audited Results Inter alia, to consider and approve:- 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 31st AGM - to consider and recommend to the Shareholders/Members for passing in 31st AGM (enabling resolution). Outcome of Board Meeting (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 17 Mar 2025 |
| JK Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 ,inter alia, to consider and approve Intimation of Board Meeting is scheduled to be held on 21.03.2025 to approve the Related Party Transactions as approved by Audit Committee and grant Omnibus approval for all Related Party Transactions of recurring nature for the F.Y. 2025-26 and any other matter with the permission of chair Outcome of Board Meeting held on 21.03.2025 (As Per BSE Announcement dated on 21.03.2025) | ||
| Board Meeting | 25 Jan 2025 | 26 Dec 2024 |
| J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Board Meeting (No.1 of 2025) of the Company is scheduled to be held at Conference Room of the Corporate Office of the Company at Prism Tower 6th Floor Gurugram Haryana on Saturday the 25th January 2025 interalia to consider approve and take on record Un-audited Consolidated and Standalone Financial Results of the Company for the Quarter and Nine Months Ended on 31st December 2024. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Month Ended 31.12.2024- Integrated filing Outcome of Board Meeting Standalone and Consolidated Results for the Q.E. 31.12.2024 Board of Directors in their meeting held today has inter alia : 1- Accorded in principle approval to sign/execute a SHA and SSPA for acquisition of 60% sate in Saifco Cements Pvt Ltd. 2- Approved incorporation of WOS Section 8 Company for promoting startups, incubators etc (As Per BSE Announcement dated on 25.01.2025) | ||
| Board Meeting | 26 Oct 2024 | 25 Sep 2024 |
| J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Un-audited Consolidated and standalone Financial results of the Company for the Quarter and Half Year Ended on 30th september2024. Outcome of Board Meeting Approval of Scheme of Amalgamation of M/s Toshali Cements Pvt. Ltd ( WOS of J. K. Cement Ltd.) with J.K. Cement Ltd In- Principle Approved Selling of entire equity shares of Toshali logistics Pvt Ltd. (step down subsidiary of J.K. Cement Ltd. (As Per BSE Announcement Dated on 26.10.2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| Outcome of Board Meeting held on 23.8.2024 | ||
| Board Meeting | 20 Jul 2024 | 28 Jun 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) | ||
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