Other Filings with Stock Exchange

Other Filings with Stock Exchange

Filing under Regulation 30 of the SEBI Listing Regulations

Acquisition in Amplus Helios Pvt. Ltd. (SPV)

JKLC Regulation 30 (11.08.2023)

JKLC Regulation 30 Outcome (27.07.2023)

Additional Investment in the Udaipur Cement Works Limited

JKLC Regulation 30 Outcome

Cessation of Director

JKLC Regulation 30 Outcome

JKLC Regulation 30 Intimation

Appointment of Directors – Reg. 30

Resignation of Independent Director – Reg. 30

Durg Plant Operations - Reg. 30 Intimation

Adoption of new set of AoA of the Company

Re-appointment and Continuation of Directors

Updates on Directors - 29.07.2021

Application to Cent Govt.

Covid19 Disclosure - 16.04.2020

Covid19 Disclosure - 30.04.2020

Re-appointment of Statutory Auditors

Re appointment of ID and WTD

Payment of Interim Dividend for the F.Y. ended 31st March 2020

Notice under Regulation 30 for Covid 19 – 30.03.2020

Notice under Regulation 30 for Covid 19 – 24.03.2020

Notice under Regulation 30 for Covid 19 – 23.03.2020

Related Party Transactions

Regulation 23(9) - 31.03.2023

Regulation 23(9) - 30.09.2022

Regulation 23(9) - 31.03.2022

Regulation 23(9) - 31.03.2021

Regulation 23(9) - 30.09.2021

Regulation 23(9) - 30.09.2020

Regulation 23(9) - 31.03.2020

Regulation 23(9) - 30.09.2019

Regulation 23(9) - 31.03.2019

Gist of Proceedings

Proceedings of 83rd AGM

Proceedings of 82nd AGM

Proceeding’s of 81st AGM

Proceeding’s of 80th AGM

Proceeding’s of 79th AGM

Proceeding’s of 78th AGM

77th AGM Gist of Proceedings

76th AGM Gist of Proceedings

75th AGM Gist of Proceedings

74th Annual General Meeting held on 4th September 2014

Outcome of Board Meeting

Outcome of Board Meeting 19.05.2023

Outcome of Board Meeting 27.07.2022

Outcome of Board Meeting 18.05.2022

Outcome of Board Meeting 13.03.2020

Outcome of Board Meeting 16.05.2018

Outcome of Board Meeting 17.05.2017

Outcome of Board Meeting 03.02.2017

Outcome of Board Meeting 26.12.2016

Outcome of Board Meeting 26.10.2016

Outcome of Board Meeting 11.08.2016

Information to Shareholder

SEBI Circular for Online Dispute Resolution