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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 14 May 2025 |
| JK Tyre & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the (Standalone and Consolidated) financial results for the fourth quarter/financial year ended 31st March 2025 (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 2025. Re-appointment of Shri Anshuman Singhania as a Managing Director for a term of five years w.e.f. 21st October 2025, subject to the approval of the members of the Company. (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 29 Jan 2025 |
| JK TYRE & INDUSTRIES 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 the standalone and consolidated Unaudited Financial Results of the Company for the third quarter/ nine months ended 31st December 2024. Unaudited Financial Results for the third quarter and nine months ended 31st December 2024 on Standalone and Consolidated basis along with Limited Review Reports of the Statutory Auditors. A copy of press release issued by the Company after the said Board Meeting is also enclosed (As per BSE Announcement Dated on 04/02/2025) | ||
| Board Meeting | 5 Nov 2024 | 29 Oct 2024 |
| 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) | ||
| Board Meeting | 16 Sep 2024 | 16 Sep 2024 |
| Scheme of Amalgamation of Cavendish Industries Limited (a Subsidiary Company) with JK Tyre & Industries Limited. | ||
| Board Meeting | 3 Aug 2024 | 26 Jul 2024 |
| 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. | ||
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