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
AGM 26-Sep-2019 17-Jul-2019 - -
AGM 10/08/2019 We wish to inform you that the 81st Annual General Meeting of the shareholders of the Bank will be held on Saturday, 10th August, 2019 at 1100 Hours (IST) at Sher-i- Kashmir International Conference Centre, (SKICC), Srinagar. A copy of the Notice of Annual General Meeting is attached herewith. The Bank shall commence dispatch of the Annual Report for FY 2018-19 to the shareholders from Wednesday, 17th July, 2019. Further, we wish to intimate that the Bank has taken 2nd August, 2019 as the cut- off date for the purpose of reckoning shareholders for e-voting option provided to the shareholders of the Bank to exercise their voting rights electronically. (As Per BSE Announcement Dated on 16/07/2019) Pursuant to Regulation 30 of the SEBI (LO&DR) 2015, please be informed that under the provisions of Section 160 of the Companies Act, 2013, Notices have been lodged with the bank proposing:- 1. Mr. Mohinder Kumar Chopra (DIN: 07847342) 2. Mr. Sonam Wangchuk (DIN: 07662456) as candidates for election as Directors of the Bank (As Per BSE Announcement Dated On 02/08/2019) Notice is hereby given that due to unavoidable circumstances, the 81st Annual General Meeting of the Bank scheduled to be held on Saturday, 10th August, 2019 at 1100 hours at Sher-i-Kashmir International Conference Centre, (SKICC), Srinagar is postponed and will now be held on Saturday, 7th September, 2019 at 1100 Hours at Sher-i-Kashmir International Conference Centre, (SKICC), Srinagar. (As Per BSE Announcement Dated 03.08.2019) AGM 07/09/2019(Revised) (As Per BSE Bulletin Dated on 05/08/2019) AGM 26/09/2019 (Postponed) Jammu & Kashmir Bank Ltd has informed BSE regarding Postponement of 81st Annual General Meeting of the Bank (As per BSE Announcement Dated 04/09/2019) Jammu & Kashmir Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27/09/2019) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith details in prescribed format, regarding the voting results at the 81st Annual General Meeting of the Bank held on 26th September, 2019 at 1100 hours at Corp. Headquarters, Srinagar alongwith the Scruitnizers Report Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the shareholders at the 81st Annual General Meeting of the Bank held on 26th September, 2019 have appointed following persons as Directors on the Board of the Bank, whose term of office shall be liable to retirement by rotation: 1. Mr. Vikram Gujral (DIN: 03637222) 2. Mr. Sonam Wangchuk (DIN: 07662456) Further, following Directors have ceased to be the Directors of the Bank with effect from 26th September, 2019 consequent upon expiry of their terms: 1. Mr. Mohammad Ashraf Mir (DIN: 07586792) 2. Dr. Pronab Sen (DIN: 07831725) 3. Dr. Sanjiv Agarwal (DIN: 00110392) 4. Mr. Sunil Chandiramani (DIN: 00524035) 5. Mr. Rahul Bansal (DIN: 01216833) (As Per BSE Announcement dated on 27/09/2019) Further to our letter No. Ref:-JKB/BS/F3652/2019/324 dated 27th September, 2019 please be informed that Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith revised details in prescribed format, regarding the voting results at the 81st Annual General Meeting of the Bank held on 26th September, 2019 at 1100 hours at Corp. Headquarters, Srinagar filed earlier containing some clerical errors. (As per BSE Announcement dated on 30/09/2019) PROCEEDINGS OF ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 10/7/2019 1:12:01 PM)