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BSE SENSEX
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Corporate Announcement
Security Code
532644
Company
J.K.CEMENT LTD.
Exchange Received Time
09/11/2019 14:06:13
Exchange Disseminated Time
09/11/2019 14:06:19
Time Taken
00:00:06
Announcement under Regulation 30 (LODR)-Change in Management |
11/09/19 14:06
In Board Meeting held today interalia (i) Considered, approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company for the 2nd Quarter and half year Ended on 30th September, 2019, (ii) at the recommendation of Nomination and Remuneration Committee, the Board recommended to the Members a special resolution to be passed through postal ballot/electronic voting (e-voting) for appointment of Mr. Sudhir Jalan, 75 years as Director (Non Executive) whose office would be liable to retire by rotation. The Directors approved Postal Ballot Notice, fixed cut off date as 9.11.19, dispatch of notice to complete on 16.11.19, voting both through postal ballot and electronic mode shall commence on 17.11.19 and shall end on 16.12.19 and results of postal ballot and e-voting will be declared on or before 18.12.19.
The meeting commenced at 12 Noon and concluded at 1.15 P.M.
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