Other Filings with Stock Exchange

Other Filings with Stock Exchange

Filing under Regulation 30 of the SEBI Listing Regulations

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 (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) - 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 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 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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