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Other Filings with Stock Exchange
Other Filings with Stock Exchange
Filing under Regulation 30 of the SEBI Listing Regulations
JKLC Regulation 30 - MP
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JKLC Regulation 30 - Durg
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JKLC Regulation 30 - Haryana
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Cessation of Shri Nand Gopal Khaitan and Shri Ravi Jhunjhunwala
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JKLC Regulation 30 (23.08.2024)
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Approval of Scheme of Amalgamation
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JKLC Regulation 30 (12.07.2024)
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JKLC Regulation 30 (26.06.2024)
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JKLC Regulation 30 (19.06.2024)
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JKLC Regulation 30 (18.06.2024)
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Smt. Shwetambara Shardul Shroff Chopra as an Independent Director.
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JKLC Regulation 30 (01.05.2024)
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JKLC Regulation 30 (30.04.2024)
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Addendum issued by Proxy Advisor - Stakeholders Empowerment Services
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Company’s Clarifications / Representations to the Proxy Advisory Reports
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JKLC Regulation 30 (01.03.2024)
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JKLC Regulation 30 (01.03.2024)
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Acquisition of Agrani Cement Private Limited
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JKLC Regulation 30 (08.02.2024)
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Capacity addition of the Existing integrated Cement Plant at Durg in Chhattisgarh
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JKLC Regulation 30 (23-01-2024)
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JKLC Regulation 30 (16.01.2024)
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JKLC Regulation 30 (29.12.2023)
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JKLC Regulation 30 (29.12.2023)
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JKLC Regulation 30 (30.12.2023)
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JKLC Regulation 30 (31.12.2023)
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Pending Litigations and Outstanding Corporate Guarantees
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Capacity addition at Existing Split Location Grinding Unit at Surat
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Acquisition in Amplus Helios Pvt. Ltd. (SPV)
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JKLC Regulation 30 (31.08.2023)
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JKLC Regulation 30 (11.08.2023)
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JKLC Regulation 30 Outcome (27.07.2023)
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Additional Investment in the Udaipur Cement Works Limited
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JKLC Regulation 30 Outcome
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Cessation of Director
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JKLC Regulation 30 Outcome
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JKLC Regulation 30 Intimation
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Appointment of Directors – Reg. 30
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Resignation of Independent Director – Reg. 30
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Durg Plant Operations - Reg. 30 Intimation
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Adoption of new set of AoA of the Company
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Re-appointment and Continuation of Directors
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Updates on Directors - 29.07.2021
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Application to Cent Govt.
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Covid19 Disclosure - 16.04.2020
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Covid19 Disclosure - 30.04.2020
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Re-appointment of Statutory Auditors
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Re appointment of ID and WTD
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Payment of Interim Dividend for the F.Y. ended 31st March 2020
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Notice under Regulation 30 for Covid 19 – 30.03.2020
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Notice under Regulation 30 for Covid 19 – 24.03.2020
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Notice under Regulation 30 for Covid 19 – 23.03.2020
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Related Party Transactions
Regulation 23(9) - 31.03.2024
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Regulation 23(9) - 30.09.2023
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Regulation 23(9) - 31.03.2023
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Regulation 23(9) - 30.09.2022
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Regulation 23(9) - 31.03.2022
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Regulation 23(9) - 31.03.2021
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Regulation 23(9) - 30.09.2021
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Regulation 23(9) - 30.09.2020
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Regulation 23(9) - 31.03.2020
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Regulation 23(9) - 30.09.2019
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Regulation 23(9) - 31.03.2019
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Gist of Proceedings
Proceedings of 84th AGM
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Proceedings of 83rd AGM
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Proceedings of 82nd AGM
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Proceeding’s of 81st AGM
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Proceeding’s of 80th AGM
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Proceeding’s of 79th AGM
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Proceeding’s of 78th AGM
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77th AGM Gist of Proceedings
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76th AGM Gist of Proceedings
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75th AGM Gist of Proceedings
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74th Annual General Meeting held on 4th September 2014
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Outcome of Board Meeting
Outcome of Board Meeting 23.05.2024
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Outcome of Board Meeting 08.02.2024
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Outcome of Board Meeting 19.05.2023
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Outcome of Board Meeting 27.07.2022
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Outcome of Board Meeting 18.05.2022
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Outcome of Board Meeting 13.03.2020
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Outcome of Board Meeting 16.05.2018
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Outcome of Board Meeting 17.05.2017
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Outcome of Board Meeting 03.02.2017
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Outcome of Board Meeting 26.12.2016
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Outcome of Board Meeting 26.10.2016
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Outcome of Board Meeting 11.08.2016
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Information to Shareholder
SEBI Circular for Online Dispute Resolution
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