BSE - Corporate Announcement

J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2024 ,inter alia, to consider and approve The Board Meeting of Company is scheduled to be held at the Corporate Office of the Company at Prism Tower, 6th Floor, Gurugram, Haryana on Sunday the 12th May, 2024 interalia to (i) consider, approve and take on record Audited Consolidated and Standalone Financial Results of the Company for the 4th Quarter and Financial Year Ended on 31st March, 2024 ('the said Financial Results'), (ii) consider declaration of dividend for2023-24, if any, on equity shares of the Company subject to confirmation by the shareholders, and (iii) Raising of fund through private placement of Non Convertible Debentures upto RS-500 Crores in one or more tranches during one year from the date of 30th AGM - to consider and recommend to the Shareholders/Members for passing in 30th AGM (enabling resolution).