Jammu and Kashmir Bank Ltd Share Price J & K Bank

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jan-2020 - -
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to intimate that Board of Directors subject to the approval of shareholders have appointed Dr. Rajeev Lochan Bishnoi (DIN: 00130335) and Ms. Monica Dhawan (DIN: 01963007) as Additional Directors in the category of Independent Directors of the Bank in their meeting held today i.e. 11th Januray, 2020.
Board Meeting - 23-Jul-2019 - -
Jammu & Kashmir Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of the Bank will meet on Saturday, 03rd August, 2019; inter-alia, to consider and approve the Reviewed Financial Results of the Bank for the Quarter ended 30th June, 2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Reviewed Financial Results of the Bank for the Quarter ended 30th June, 2019. (As Per BSE Announcement Dated 03.08.2019)
Board Meeting - 04-May-2019 - -
Jammu & Kashmir Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the Quarter and Financial Year ended 31st March, 2019. Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we hereby inform that the Board of Directors shall inter alia consider the raising of capital (ATI/Tier II) to the tune of INR 1600 Crores during the Financial Year 2019-2020, in the meeting scheduled for 15th May, 2019. (As Per BSE Announcement Dated on 10/05/2019) Pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Audited Financial Results of the Bank for the fourth quarter and financial year ended 31st March, 2019. The results were taken on record by the Board of Directors at their meeting held on 15th May, 2019 at Srinagar. (As Per BSE Announcement Dated 15.05.2019) Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please be informed that the Board of Directors of the Bank has amended the policy of code of practices and procedures for fair disclosure of unpublished price sensitive information in their meeting held on 15th May, 2019. (As Per BSE Announcement Dated 20.05.2019)
Board Meeting - 26-Mar-2019 - -
Dear Sirs, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to intimate that the Board of Directors in their meeting held today i.e., 26th March, 2019 has appointed Mr. Vikram Gujral (DIN: 03637222) as Additional Director on the Board of Directors of the Bank w.e.f 26th March, 2019.