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Notice Report
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Video Recording of 28th AGM held on 13.8.22
MGT 9 2020-21
Proceeding of 25th Annual General Meeting held on 3.8.19.
MGT 7 2020-21
Voting result cum Scrutinizer's Report on resolutions carried in 25th AGM dt. 3.8.19.
BSE NSE Intimation - Approval of Scheme of Amalgamation 14.08.2021 - Jaykaycem to Merge with JK Cement
Consolidated Related Party Transactions for 6 months ended March'19.
Proceeding of 27th Annual General Meeting held on 14.8.21 reported to Stock Exchanges
Outcome of BM No.3 of 2019 dt.3.8.19.
Scrutinizer Report dt. 14.8.21 on all the resolutions carried out in 27th AGM
MGT 9 of 2018-19
Notice of 27th Annual General Meeting
Directors Report 2018-2019
Management Discussion and Analysis 2020-21
Notice of 25
th
Annual General Meeting
Directors Report 2020-21
Management Discussion and Analysis 2018-19
Scrutinizer's Report dated 1.07.2021
Outcome of the Board Meeting (No. 2 of 2019) held on 18.5.19
Outcome of Board Meeting (No. 1 of 2021) held on 6.2.21
Outcome of Board Meeting (No. 1 of 2019) held on 2.2.19
Outcome of Board Meeting (No. 6 of 2020) held on 9.11.20
Intimation of Board Meeting (No. 1 of 2019) scheduled for 2.2.19 at Kanpur
Scrutinizer's Report dt. 1.10.20 on three resolutions passed through Postal Ballot appointing MD, DMD, CEO and DMD and CFO
MGT 9 of 2017-18
Outcome of the Board Meeting held on 31.8.20
Outcome of Board Meeting No. 5 of 2018 held on 3.11.18
Scrutiniser Report dt 14.8.20 on evoting held for 9 resolutions for 26th annual general meeting held on 14.8.20
Voting Results AGM 28.07.2018 JKCL With SR
MGT 9
Scrutinizer Report JKCL 2018 AGM
Notice of 26th AGM scheduled on Friday 14.8.20
Intimation of Board Meeting No. 4 of 2018 to BSE/NSE scheduled on 28.7.18 at Kanpur
FY 19-20 Management Discussion and Analysis
Intimation of Board Meeting No. 3 of 2018 scheduled on 28.6.18
FY 19-20 Directors Report and Report of Corporate Governance
Outcome of the Board Meeting No. 3 of 2018 held on 28.6.18
Outcome of Board Meeting dt. 17.6.20 (No. 4 of 2020)
Outcome of the Board Meeting of JK Cement Ltd held on 12.05.2018
Outcome of the Board Meeting held on 28.2.2020
Intimation of Board Meeting 2 of 2018 scheduled to be held on 12.5.18
Outcome of the Board Meeting No.1 of 2020 dt.8.2.20
Outcome of the Board Meeting 3.2.18
Scrutinizer Report dated 17.12.19 of passing Special Resolution appointing Mr. Sudhir Jalan as Director
Report of Scrutinizer of e-voting and physical voting 2016-17
Consolidated Related Party Transactions for 6 months ended Sept, 2019
Scrutinizer Report 2017
Consolidated Related Party Transaction for the Half year ended Sept, 2019
Directors Report 2017-18
Outcome of the Board Meeting No. 4 of 2019 dt. 9.11.19
Notice of 24
th
Annual General Meeting
Mangrol and Nimbahera, Rajasthan Capacity Expansion 30.9.19
Management Discussion and Analysis 2017-18
Notice of 28th Annual General Meeting
Report of Scrutinizer of e-voting and physical voting 2014-15
MGT 7 2021-2022
Management Discussion and Analysis 2021-22
Transcript of 28th AGM held on 13.08.2022
Scrutinizer Report dated 1.10.2021 of passing Special Resolution appointing Mr. Satish Kumar Kalra and Mr. Mudit Aggarwal
Directors Report 2021-22
Annual Secretarial Compliance Report 2021-22
Directors Report 2022-2023
Management Discussion and Analysis 2022-23
Notice - Twenty Nineth Annual General Meeting
Secretarial Compliance Report 2023
MGT7 2021-22
MGT 7 2022-23
Board Meeting Intimation 12_05_2024
Business Responsibility and Sustainability Report for FY 2023-24
AGM Notice 2023-24
Director's Report 2023-24
Management Discussion & Analysis 2023-24
MGT 7 2023-24
TRANSCRIPT _AGM_2023-24
Scrutinizer Report REF.30th AGM 2024
Board Meeting intimation 26_10_2024
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