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J K Cements Ltd
Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On 24.05.2025
05:48 PM, 11th Apr 2025
JK Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held atthe Corporate Office of the Company at Gurgaon Haryana on Saturday the 24th May 2025interalia (i) to consider approve and take on record Audited (Consolidated and Standalone)Financial Results of the Company for the Quarter and Year Ended on 31st March 2025 (ii)consider declaration of dividend for FY 2024-25 if any on equity shares of the Companysubject 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 31st AGM - to consider and recommend to the Shareholders/Members for passing in 31st AGM (enabling resolution).
