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JK Cement Ltd.

JK Cement

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EX-DatePurpose
28 05 2021 Interalia to consider and approve (i) notice for passing resolutions through e-voting/postal ballot reclassifying certain shareholding from Promoter Group Category to Public Category (ii) Appoint/Engage Practicing Company Secretary for acting as Scrutinizer/Alternate Scrutinizer for Resolution proposed to be passed through Postal Ballot and E-Voting (iii) Appointment of NSDL/CDSL for conducting e-voting on the Resolution proposed to be passed through Postal Ballot/E-Voting and also availing services for sending Notice of such Postal Ballot/E-Voting through electronic mails.
12 06 2021 Dividend & Audited Results
14 08 2021 Quarterly Results
13 11 2021 Quarterly Results
05 02 2022 Quarterly Results
21 05 2022 Final Dividend & Audited Results
13 08 2022 Quarterly Results
12 11 2022 Quarterly Results
05 02 2023 Quarterly Results Inter alia, consider and approve the proposal of Issuance of Non Convertible Debentures on private placement basis
27 05 2023 Final Dividend & Audited Results
12 08 2023 Quarterly Results
04 11 2023 Quarterly Results
20 01 2024 Quarterly Results
26 10 2024 Quarterly Results
25 01 2025 Quarterly Results
21 03 2025 Inter alia, to consider and 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
24 05 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).

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