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Announcements
Related Party Transaction for the half year ended 30.9.2022
Compliance under Resulation 23(9) of the Securities and Exchanse Board of India (Listine oblieations and Disclosure Requirements) Reeulations. 2015 as amended
Intimation regarding resignation of Non-Executive Independent Director w.e.f 31.03.2023
Announcement made to Stock Exchanges about commencement of Commercial despatches of white cement based wall putty at JK White, Katni
Outcome of Board Meeting held on 5.2.22
Placement Document (PD) concerning QIP made by J.K. Cement Ltd.
Intimation of Board Meeting no. 1 of 2022 to BSE /NSE Scheduled to be held on 05.02.2022
Preliminary Placement Document issued by the Company on 24.12.18 for its QIP
Intimation of closure of Trading Window 31.12.2021
Upgrading of Credit Rating of Bank Facilities and NCDs of JKCL and JKCWF
Outcome of Board Meeting dated 13-11-21
Intimation to BSE/NSE about Competition Commission's Order (uploaded on CCI's website on 19.1.17)
Intimation Board Meeting 12.06.2021
SUPREME COURT granted stay on NCLAT's Order dt. 25.7.18
BM 28.05.2021 Intimation to BSE and NSE
Restoration of clinker silo and dismantling of CF Silo safely at JKCement Works, Muddapur, Taluka : Mudhol Dist: Bagalkot, Karnataka
Outcome BM 12.06.2021
Intimation to BSE/NSE about the Competition Commission's Order (uploaded on CCI's website on 31.8.16).
Outcome BM dated 28.05.2021
The Board of Directors of the Company recommended a dividend of Rs. 10.00 per share ( previous year Rs 10 ) for the year 2018-19 which would be paid after confirmation by the shareholders in the ensuing Annual General Meeting scheduled to be held on 03/08/2019
Intimation to BSE n NSE about JKCL BM 1 of 21 to be held on 06/2/21
Announcement made to Stock Exchanges about JKCement Works, Jharli despatch
Intimation to BSE n NSE dt. 19.10.20 - White Cement based wall putty capacity increased by 3 Lakh Tonne p.a. at JK White Katni
Announcement made to Stock Exchanges about Stoppage of clinker / Cement production at JK Cement Works, Muddapur
Intimation to BSE/NSE dt. 8.10.20 about commissioning of JK Cement Works, Balasinor Gujrat and commercial despatch w.e.f. 8.10.20
Announcement made to Stock Exchanges about resumption of clinker / cement production at JK cement Works, Muddapur
Intimation to SEs about BM of 18.8.20 (No.5 of 2020) final
Announcement made to Stock Exchanges about (i) development of crack(s) at C.F.Silo of JK Cement Works, Muddapur and (ii) FEWA energized JK Cement Works (Fujairah) FZC's internal substation which hitherto was operating on Diesel Generating set.
Intimation dt. 17.6.20 to Stock Exchanges about Covid 19 impact on JKCement Ltd.
Intimation of Board Meeting No. 3 of 2022 to BSE/NSE Scheduled to be held on 21.05.2022
Intimation dt. 31.7.20 to Stock Exchanges about impact of Covid 19 on JK Cement Ltd.
Intimation of Board Meeting 13.08.2022
Resumption of production at manufacturing facilities of JK Cement (Covid 19) second intimation to SE 25.4.20
Outcome of Board Meeting held on 13.08.2022
Resumption of production at manufacturing facilities of JK Cement (Covid 19) intimation to SE 17.4.20
Board Meeting Intimation 31-10-2022
Shutdown of maufacturing facilities of JK Cement for Covid 19 intimation to SE 23320
Outcome of Board Meeting held on 12.11.22
Notice of BM for considering Interim Dividend for 2019-20
Intimation of Clincker Production at Panna
Outcome of the Board Meeting held on 21.5.22
Acquisition of Acro Paints Limited
Proceeding of AGM held on 13.08.2022
Outcome of BM and UFR 31.12.2022 submitted on BSE and NSE
Scrutinizer’s Report
Final Order of NCLT dated 2.3.2023 under the Announcement section
Board Meeting Intimation 07-11-2022
Outcome of Circular Resolution unanimously passed by Directors of the Company on 27" March, 2023
Intimation of conference call scheduled to be held on 14.11.2022
Intimation about increase in capacity at various units
Intimation of Acquiring Share of Acro Paints Ltd through WOS JKPCL
Outcome of Board Meeting held on 5.06.2023
Intimation of Board Meeting No. 1 of 2023 scheduled to be held on 05-02-2023
Newspaper Insertion 29th AGM
Investor Conference Q3FY23 scheduled on 8.2.23,Wednesday
Draft MGT 7
Outcome of the Board Meeting held on 27.5.2023
Annual Secretarial Report 2022-23
Intimation E-mail Communication for Deduction of Tax
Business Responsibility and Sustainability Report 22-23
Intimation of Board Meeting 12.08.2023
Update on Scheme of Amalgamation of Jaykaycem (Central) Ltd (wholly owned Subsidiary) with J.K.Cement Ltd (‘the Company’).
Intimation of Board Meeting 27.05.2023
Intimation of Conference Call on Wednesday, 16.08.2023
Proceeding of 29th AGM held on 11.08.2023
Outcome of Board Meeting held on 12.08.2023
Scrutinizer Report dated 11.8.2023
Transcript of 29th AGM 2023
INTIMATION UNDER REGULATION 30(5) OF SEBI LODR
Material Event Superannuation of Business Head
INTIMATION OF BOARD MEETING 4.11.2023
Investment in Equity Share of SPVs of Renewable Energy.
Investor Meet on 7.11.2023
Outcome of Board Meeting held on 4.11.2023 for Q.E.30.9.2023
Related Party Transaction for the Half Year Ended 30.9.2023
Investor Meet
Commencement of Commercial Production at J.K. Cement Works, Ujjain a Unit of the Company
Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
Intimation under Regulation 30- Acquisition of Eq. Shares of ACRO Paints Ltd. by JK Maxx Paints Ltd
Intimation of Conference Call
Intimation of Material Event dated 19.1.24 under regulation 30 of SEBI (LODR)
Outcome of Board Meeting held on 20.1.24
INTIMATION TO ATTEND ICICI SECURITIES SINGAPORE CONFERENCE ON 5TH AND 6TH FEBRUARY,2024
Intimation regarding resignation of Ajay Narayan Jha from the post of Independent Director of the Company
Investor Conference 14.02.2024
Intimation regarding resignation of Mr. Satish Kumar Kalra from the post of Independent Director of the Company
Appointment of Mrs. Praveen Mahajan, as on Additional Director - Non Executive Independent
Intimation of Toshali Acquisition
Intimation to Stock Exchange about Appointment of Mr. Rakesh Sethi as Non-Executive , Independent Director
Material Event Bidding Submission
Closure of Trading window
Outcome of Circular Resolution
Board Meeting Intimation 12.05.2024
Conference Call 14.05.2024
signed with Nominated Authority of Ministry of Coal, New Delhi, Coal Mine Development and Production Agreement (CMDPA) for West of Shahdol (South) Coal Block.
Outcome of Board Meeting held on 12.5.2024
RPT REPORT 31.03.2024
Material Event _ Amalgamation of ACRO Paints with JK Maxx Paints Limited
Annual Secretarial Compliance Report 2024
Material Event Rectification Order from IT Dept 27-05-2024
Superannuation of Senior Managerial Personnel
Redesignation of Senior Management Personnel
Commencement of commercial production/operations.
Intimation of Board Meeting_20.07.2024
Resignation of Senior Management Personnel
Newspaper Advertisement for Intimation of AGM 2024
Intimation E-mail Communication for Deduction of Tax
Conference Call 22.07.2024
Material Event Rectification Order from ITD
PROCEEDING OF AGM 23-24
Outcome of Board Meeting 20.07.2024
Outcome of BM held on 23.8.2024- Material Event
Intimation of closure of Trading Window
Intimation of Board Meeting_26.10.2024
Conference_Call_29.10.2024
Board Meeting Outcome 26.10.2024
Selling of Entire Equity Shares of Toshali Logistics Pvt. Ltd (Step Down Subsidiary of J.K. Cement Ltd.)
Approval of Scheme of Amalgamation of M/s. Toshali Cements Pvt. Ltd. (WOS of J.K. Cement Ltd) with J.K. Cement Ltd.
Draft scheme of Amalgamation of M/s. Toshali Cements Private Limited with J.K. Cement Limited
Related Party Transaction 30.09.2024
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customercare.white@jkcement.com
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1800 266 4606
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1800 102 8868
Paints:
1800 203 4555
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