J K Cements Share Price

J K Cements

CMP as on 25-Sep-20 15:55

₹ 1,500.10
20.00 1.35%

Open

₹ 1,490.00

Turnover (lac)

₹ 1,197

Prev. Close

₹ 1,480.10

Day's Vol (shares)

₹ 79,810

Day's Range (₹)

₹ 1,460.45
₹ 1,508.90

CMP as on25-Sep-20 15:55

₹ 1,501.95
19.3 1.3%

Open

₹ 1,535.95

Turnover (lac)

₹ 11

Prev. Close

₹ 1,482.65

Day's Vol (shares)

₹ 1,021

Day's Range

₹ 1,462.80
₹ 1,535.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2020 17-Jun-2020 - -
AGM 14/08/2020 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Board Meeting held today has interalia decided that the 26th Annual General Meeting of the Company will be held on Friday the 14th August, 2020 through Video Conferencing or Other Audio Visual Means. This is further to our letter dated 17th June, 2020, wherein the Company had informed that the 26th Annual General Meeting of the Company is scheduled to be held on Friday, the 14rd August, 2020 at 12 Noon through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 as amended in 2018, we are forwarding herewith the Notice of the 26th Annual General Meeting along with Audited Annual Report for the financial year 2019-20 which has been sent to the members electronically to their e-mail address on 22.7.2020. The same is also available on the website of the Company at www.jkcement.com (As Per BSE Announcement dated on 22.07.2020) Proceedings and Outcome of the 26th Annual General Meeting of the Company held on 14th August, 2020. (As Per BSE Announcement Dated on 8/14/2020 6:58:55 PM)