Jammu and Kashmir Bank Ltd Share Price J & K Bank

19.25

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19.15

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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 - 04-Feb-2020 - -
Jammu & Kashmir Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Govt. of Jammu & Kashmir as its promoter shareholder has conveyed vide communication no FD-VII-08(193)BPE/2015 dated Febryuary 04, 2020 that a provision of Rs. 500 crore has been kept for equity infusion /recapitalization of J&K Bank during the remaining period of current financial year 2019-20. Consequent to above and pursuant to Regulation 29 (1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that the Board of Directors of the Bank at its meeting scheduled for Friday, February 07, 2020 would inter-alia consider raising of capital by the Bank by way of preferential issue of specified securities to the Government of Jammu & Kashmir, the promoter and majority shareholder of the Bank for an amount not exceeding Rs. 500 crore. (As Per BSE Announcement Dated on 07/02/2020) This is in furtherance of our Letter No. JKB/BS/F3652/2020/395 dated 07th February, 2020, informing the Stock Exchanges the outcome of the Board Meeting held on 07th February, 2020 regarding capital raising by issue of equity shares through preferential allotment to Government of Jammu & Kashmir, the promoter and majority shareholder of the Bank, for an amount upto 500.00 Crore. Pursuant to the authorization granted by the Board, the Bank has commenced the dispatch of Postal Ballot Notice to its Members whose names appear in the Register of Members/List of Beneficial Owners as on February 07, 2020 (cut-off date) seeking their approval inter-alia to the proposed resolution. The information regarding completion of dispatch of Postal Ballot Notices will be intimated separately. Further, the details pertaining to the schedule of events and the business to be transacted through the Postal Ballot are contained in the enclosed Postal Ballot Notice. (As Per BSE Announcement Dated 15.02.2020)
Board Meeting - 23-Jan-2020 - -
Jammu & Kashmir Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,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 Friday, 31st January, 2020 inter-alia to consider the Reviewed Financial Results of the Bank for the Quarter and Nine Months ended 31st December, 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 and Half ended 30th September, 2019. The Results were taken on record by the Board of Directors in their meeting held on 31st January, 2020 at Jammu. The Meeting ended at 04:15 P.M. (As Per BSE Announcement Dated on 31/01/2020)
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.