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
Board Meeting - 25-Aug-2020 - -
Quarterly Results J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter Ended on 30th June, 2020. The Board held meeting on 31.8.20 & interalia: - 1. Approved unaudited standalone and consd results for quarter ended 30.6.20. 2. Appointed Mrs. Sushila Devi Singhania (DIN 00142549) Chairperson of the Board and/or the Company with immediate effect. 3. Appointed Mrs. Kavita Y Singhania (DIN 00201307) as an Additional Director w.e.f. 31.8.20 to hold office till the 27th AGM. 4. Appointed/redesignated w.e.f. (a) Mr. Raghavpat Singhania (DIN 02426556) from Executive Director (Corp. & White Cement) to Managing Director, (b) Mr. Madhavkrishna Singhania (DIN:07022433) from Executive Director (Grey Cement) to Dy Managing Director and CEO and (c) Mr. Ajay Kumar Saraogi (DIN:00130805) from Executive Director and CFO to Dy Managing Director and CFO on the existing terms and conditions and for remaining tenure of their office i.e. upto 16.6.2025. 5. Decided to carry out postal ballot process for availing approval of shareholders for the appointment/re-designation mentioned at 4. The Board held meeting on 31.8.20 & interalia: - 1. Appointed Mrs. Sushila Devi Singhania (DIN 00142549) Chairperson of the Board and/or the Company with immediate effect. 2. Appointed Mrs. Kavita Y Singhania (DIN 00201307) as an Additional Director w.e.f. 31.8.20 to hold office till the 27th AGM. 3. Appointed/redesignated w.e.f. (a) Mr. Raghavpat Singhania (DIN 02426556) from Executive Director (Corp. & White Cement) to Managing Director, (b) Mr. Madhavkrishna Singhania (DIN:07022433) from Executive Director (Grey Cement) to Dy Managing Director and CEO and (c) Mr. Ajay Kumar Saraogi (DIN:00130805) from Executive Director and CFO to Dy Managing Director and CFO on the existing terms and conditions and for remaining tenure of their office i.e. upto 16.6.2025. 4. Decided to carry out postal ballot process for availing approval of shareholders for the appointment/re-designation mentioned at 3. (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 03-Aug-2020 - -
J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the said Regulations), a meeting of the Board of Directors (No. 5 of 2020) of the Company is scheduled to be held on Tuesday, 18th August, 2020 interalia to consider, approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter Ended on 30th June, 2020. Necessary newspaper insertion has been/is being published in leading Newspapers. Copies of the newspaper insertion are being sent separately. Quarterly Results(Cancelled) (As per BSE Bulletin Dated on 13/08/2020) The Board Meeting to be held on 18/08/2020 Stands Cancelled. (As per BSE Announcement Dated on 13/8/2020)
Board Meeting - 03-Jun-2020 - -
J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve (i) to consider, approve and take on record Audited Consolidated andStandalone Financial Results of the Company for the 4th Quarter and Financial Year Ended on 3lt March, 2020, (ii) consider declaration of dividend for 2019-20, if any, on equity shares of the Company subject to confirmation by the shareholders, (iii) issuance of Redeemable Non Convertible Debentures (NCDs) on private placement basis take on record Audited Consolidated and Standalone Financial Results of the Company for the 4th Quarter and Financial Year Ended on 3lt March, 2020, (ii) consider declaration of dividend for 2019-20, if any, on equity shares of the Company subject to confirmation by the shareholders, (iii) issuance of Redeemable Non Convertible Debentures (NCDs) on private placement basis The Board on 17.6.20 has interalia (a) Approved audited standalone and consolidated financial results for Qtr & yr. ended 31.3.20 (b) Interim Dividend @ Rs.7.50 per eq share declared and paid for the F.Y. 2019-20 would be Final Dividend (c) Register of Members and Sh. Trs Books will remain closed from Wednesday the 5.8.20 to Friday 14.8.20 (d) 26th AGM scheduled on Friday the 14.8.20 through VC or OAVM (e) Forthwith raise fund through NCDs on private placement basis upto Rs. 250 Crs (f) Shareholders to pass resolution to raise through NCDs within one year from 26th AGM upto Rs. 500 crores (g) accepted the resignation of Mr. K.N.Khandelwal (DIN 00037250) (h) Appointed for 5 year 3 Additional Directors viz. Mr. Raghavpat Singhania (DIN 02426556), Mr. Madhav Krishna Singhania (DIN:07022433) and Mr. A K Saraogi (DIN:00130805) as Executive Directors subject to approval in 26th AGM. (i) Assessed impact of Covid 19 in the operations of the Co 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 Accepted the resignation of Mr. K.N.Khandelwal (DIN 00037250), aged about 76 years, hitherto acting as Non Executive Non Independent Director of the Company and appreciated his contribution. (As Per BSE Announcement Dated 17.06.2020)
Board Meeting - 20-Feb-2020 - -
J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of J.K. Cement Limited will be held on Friday, the 28th February, 2020 at Andaz, Asset No.1, Aerocity, New Delhi - 110037 inter-alia to consider declaration of Interim Dividend on the equity shares of the Company for the Financial Year 2019-20. A meeting of Board of Directors is held today i.e. on 28th February, 2020 at Andaz, Asset No.1, Aerocity, New Delhi, which considered and declared for 2019-20 Interim Dividend of Rs.7.50 per equity share (75%) on the face value of Rs.10 per equity share. Interim Dividend will be paid on or before 31st March, 2020. Further, it is hereby informed that JK Cement Ltd. has fixed 12th March, 2020 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend on Equity Paid-up Share Capital of the Company for the Financial Year 2019-20. The said Interim Dividend shall be paid/dispatched on 19th March, 2020 to those shareholders who are entitled to receive the aforesaid Interim Dividends. The meeting commenced at 5 PM and concluded at 6:15 PM A meeting of Board of Directors is held today i.e. on 28th February, 2020 at Andaz, Asset No.1, Aerocity, New Delhi, which considered and declared for 2019-20 Interim Dividend of Rs.7.50 per equity share (75%) on the face value of Rs.10 per equity share. Interim Dividend will be paid on or before 31st March, 2020. Further, it is hereby informed that JK Cement Ltd. has fixed 12th March, 2020 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend on Equity Paid-up Share Capital of the Company for the Financial Year 2019-20. The said Interim Dividend shall be paid/dispatched on 19th March, 2020 to those shareholders who are entitled to receive the aforesaid Interim Dividends. The meeting commenced at 5 PM and concluded at 6:15 PM Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, it is hereby informed that JK Cement Ltd. has fixed 12th March, 2020 as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend on Equity Paid-up Share Capital of the Company for the Financial Year 2019-20. The said Interim Dividend shall be paid/dispatched on 19th March, 2020 to those shareholders who are entitled to receive the aforesaid Interim Dividends (As Per BSE Announcement Dated on 28.02.2020)
Board Meeting - 04-Jan-2020 - -
J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the said Regulations), a meeting of the Board of Directors (No. 1 of 2020) of the Company is scheduled to be held on Saturday, 8th February, 2020 at Kanpur, interalia to consider, approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the 3rd Quarter Ended on 31st December, 2019. Necessary newspaper insertion has been/is being published in leading Newspapers. Copies of the newspaper insertion are being sent separately. The Board of Directors in its meeting held on 8.2.20 has interalia approved Unaudited Consolidated and Standalone Financial Results for the 3rd Quarter and Nine Months Ended on 31.12.19 which is filed with Limited Review Report. Mr. Raghavpat Singhania and Mr. Madhav Krishna Singhania hitherto working with the Company as Special Executives have been promoted as Chief Operating Officer (COO) (White Cement) and Mr. Madhav Krishna Singhania as COO (Grey Cement) resp with immediate effect and the Board categorized both as KMPs. It was reported that Regn 32 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dt. 24.12.19 is not applicable as there is no untilised funds or deviations in the use of proceeds raised through QIP in December, 2018. The meeting commenced at 12 Noon and concluded at 2.45 PM P.M. (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 19-Oct-2019 - -
J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve and take on record Unaudited Consolidated and Standalone Results for Quarter and Half Year Ended on 30th September 2019 In Board Meeting held today interalia (i) Considered, approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company for the 2nd Quarter and half year Ended on 30th September, 2019, (ii) at the recommendation of Nomination and Remuneration Committee, the Board recommended to the Members a special resolution to be passed through postal ballot/electronic voting (e-voting) for appointment of Mr. Sudhir Jalan, 75 years as Director (Non Executive) whose office would be liable to retire by rotation. The Directors approved Postal Ballot Notice, fixed cut off date as 9.11.19, dispatch of notice to complete on 16.11.19, voting both through postal ballot and electronic mode shall commence on 17.11.19 and shall end on 16.12.19 and results of postal ballot and e-voting will be declared on or before 18.12.19. The meeting commenced at 12 Noon and concluded at 1.15 P.M. In Board Meeting held today interalia (i) Considered, approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company for the 2nd Quarter and half year Ended on 30th September, 2019, (ii) at the recommendation of Nomination and Remuneration Committee, the Board recommended to the Members a special resolution to be passed through postal ballot/electronic voting (e-voting) for appointment of Mr. Sudhir Jalan, 75 years as Director (Non Executive) whose office would be liable to retire by rotation. The Directors approved Postal Ballot Notice, fixed cut off date as 9.11.19, dispatch of notice to complete on 16.11.19, voting both through postal ballot and electronic mode shall commence on 17.11.19 and shall end on 16.12.19 and results of postal ballot and e-voting will be declared on or before 18.12.19. The meeting commenced at 12 Noon and concluded at 1.15 P.M. In Board Meeting held today interalia (i) Considered, approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company for the 2nd Quarter and half year Ended on 30th September, 2019, (ii) at the recommendation of Nomination and Remuneration Committee, the Board recommended to the Members a special resolution to be passed through postal ballot/electronic voting (e-voting) for appointment of Mr. Sudhir Jalan, 75 years as Director (Non Executive) whose office would be liable to retire by rotation. The Directors approved Postal Ballot Notice, fixed cut off date as 9.11.19, dispatch of notice to complete on 16.11.19, voting both through postal ballot and electronic mode shall commence on 17.11.19 and shall end on 16.12.19 and results of postal ballot and e-voting will be declared on or before 18.12.19. The meeting commenced at 12 Noon and concluded at 1.15 P.M. (As Per BSE Announcement Dated 09.11.2019)