| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2025 | 17 Mar 2025 |
| JK Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 ,inter alia, to consider and approve Intimation of Board Meeting is scheduled to be held on 21.03.2025 to 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 Outcome of Board Meeting held on 21.03.2025 (As Per BSE Announcement dated on 21.03.2025) | ||
| Board Meeting | 25 Jan 2025 | 26 Dec 2024 |
| J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Board Meeting (No.1 of 2025) of the Company is scheduled to be held at Conference Room of the Corporate Office of the Company at Prism Tower 6th Floor Gurugram Haryana on Saturday the 25th January 2025 interalia to consider approve and take on record Un-audited Consolidated and Standalone Financial Results of the Company for the Quarter and Nine Months Ended on 31st December 2024. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Month Ended 31.12.2024- Integrated filing Outcome of Board Meeting Standalone and Consolidated Results for the Q.E. 31.12.2024 Board of Directors in their meeting held today has inter alia : 1- Accorded in principle approval to sign/execute a SHA and SSPA for acquisition of 60% sate in Saifco Cements Pvt Ltd. 2- Approved incorporation of WOS Section 8 Company for promoting startups, incubators etc (As Per BSE Announcement dated on 25.01.2025) | ||
| Board Meeting | 26 Oct 2024 | 25 Sep 2024 |
| J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Un-audited Consolidated and standalone Financial results of the Company for the Quarter and Half Year Ended on 30th september2024. Outcome of Board Meeting Approval of Scheme of Amalgamation of M/s Toshali Cements Pvt. Ltd ( WOS of J. K. Cement Ltd.) with J.K. Cement Ltd In- Principle Approved Selling of entire equity shares of Toshali logistics Pvt Ltd. (step down subsidiary of J.K. Cement Ltd. (As Per BSE Announcement Dated on 26.10.2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| Outcome of Board Meeting held on 23.8.2024 | ||
| Board Meeting | 20 Jul 2024 | 28 Jun 2024 |
| J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve and take on record Un-audited Consolidated and Standalone Financial Results of the Company for the 1st Quarter Ended on 30th June 2024. Outcome of Board Meeting (As per BSE Announcement Dated on 20/07/2024) | ||
| Board Meeting | 12 May 2024 | 19 Apr 2024 |
| J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2024 inter alia to consider and approve The Board Meeting of Company is scheduled to be held at the Corporate Office of the Company at Prism Tower 6th Floor Gurugram Haryana on Sunday the 12th May 2024 interalia to (i) consider approve and take on record Audited Consolidated and Standalone Financial Results of the Company for the 4th Quarter and Financial Year Ended on 31st March 2024 (the said Financial Results) (ii) consider declaration of dividend for2023-24 if any on equity shares of the Company subject to confirmation by the shareholders and (iii) 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 30th AGM - to consider and recommend to the Shareholders/Members for passing in 30th AGM (enabling resolution). Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) Outcome of Board Meeting held on today i.e. 12.5.2024 Amalgamation of M/s ACRO Paints (WOS of JK Maxx Paints Ltd.) with its Holding company JK Maxx Paints Ltd. (a Wholly Owned Subsidiary of J.K. Cement Ltd.) (As Per BSE Announcement Dated on 12.05.2024) Apropos to our intimation dated 12.5.2024 on Outcome of Board Meeting held on 12.5.2024, we wish to inform you that there is a typographical error in item at serial no.3. The Correct item no 3 of the said information is given in the attached letter. (As Per BSE Announcement Dated on 14.05.2024) Corrigendum on Outcome of BM held on 12.5.2024 (As Per BSE Announcement Dated on: 24/05/2024) | ||
| Board Meeting | 2 Apr 2024 | 2 Apr 2024 |
| Outcome of Resolutions passed through Circulation | ||
Sales volume dropped by 4.54% at 22.48 lakh tonnes for these three months.
Here are some of the stocks that may see significant price movement today: JK Cement, KEC International, Macrotech Developers, etc.
Capacity utilization for Q2 FY25 was 64% for cement production and 67% for clinker, influenced by operational disruptions at the Muddapur facility.
The sales target for the paints division in FY 2024-25 is set between ₹250-300 Crore, according to Anuj Khandelwal, Business Head of Grey Cement Division.
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