AI assistant
J.K. CEMENT LTD Board/Management Information 2021
62333_rns_2021-05-28_9ba9639e-340f-417b-8150-4fbb0238162d.pdf
Board/Management Information
Open in viewerOpens in your device viewer
| : +91-512-2371478 to 81 |
|---|
| Fax (Office) : +91-512-2399854 |
| Telefax (Direct)'. +91 -512-2332665 |
| : [email protected] |
| :www.jkcement.com |
Registered Office: Kamla Tower, Kanpur - 208 001 (U.P.) INDIA
CIN : L1 7229UP1 994P1C01 71 99
ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY
JKCL/3 s/SE / 2020 -21 (BM-2 I 2t) 286May,2021
| The Bombay Stock Exchange Ltd. | National Stock Exchange of India Ltd., |
|---|---|
| Corporate Relationship Department, | Exchange Plaza, Bandra Kurla Complex, |
| Phiroze Jeejeebhoy Towers, | Bandra (E), Mumbai-400051 |
| Dalal Street, Fort, Mumbai-400001 | Scrip Code: JKCEMENT (ISIN.II\E |
| Scrip Code :532644 (ISIN.INE 823c01014) | 823G01014) |
| Through BSE Listinq Centre | 'Through: NEAPS |
Dear Sir(s),
J K SEPER CEM E NT
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Board Meeting held (through Video Conferencing) today has interalia: -
- 1' Appointed Mr. Nidhipati Singhania (DIN- 02270071) as an Additional Director, in terms of recommendation of Nomination and Remuneration Committee, in the category of Non Executive Non lndependent Director w.e.f. 28.5.21 subject to
- confirmation by the Members intheZTth Annual General Meeting. 2. Appointed Mr. Ajay Narayan Jha (DIN 00l7l2ll) as an Additional Director, in terms of recommendation of Nomination and Remuneration Committee, in the category Non Executive Independent Director for specified tenure subject to subject to confirmation
- by the lvlembers inthe2Tth Annual General Meeting.. 3. Approved (i) notice for passing resolutions through e-voting/postal ballot reclassiffing certain shareholding from Promoter Group Category to Public Category (ii) Appoint/Engage Practicing Company Secretary for acting as Scrutinizer/Altemate Scrutinizer for Resolution proposed to be passed through Postal Ballot and E-Voting (iii) Appointment of NSDL/CDSL for conducting e-voting and also availing servicei
- for sending Notice of such Postal Ballot/E-Voting through electronic mails. 4. Reviewed/assessed pecuniary and other impact of Second phase of Covid lg pandemic in the operations of the Company etc
The meeting commenced at 12 Noon and concluded at 2lO0 p.Vf.
Kindly take a note of the same and inform the Members accordingly.
Yours faithfully, For J.K. Cement Ltd.,
$t"-"P
(Shambhu Singh Vice President (Legal) & Company Secretary. FCS 5836
UNITS:
- J. K. Gement Works, Nimbahera
- J. K. Cement Works, Mangrol
- J. K. Gement Works, Gotan
- J. K Gement Works, MuddaPur J. K. Gement Works, Aligarh
- J. K. Cement Works, Balasinor
J. K. White, Katni J. K. Power, Bamania
J. K. Gement Works, Jharli
J. K. White Gement Works, Gotan
