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J K Cements Ltd.

BSE: 532644 Sector: Industrials
NSE: JKCEMENT ISIN Code: INE823G01014
BSE 10:19 | 13 Nov 1177.50 16.55
(1.43%)
OPEN

1130.10

HIGH

1182.00

LOW

1130.10

NSE 10:09 | 13 Nov 1177.40 16.95
(1.46%)
OPEN

1160.45

HIGH

1181.25

LOW

1150.00

Announcement under Regulation 30 (LODR)-Change in Management

November 9, 2019, 2:06 pm | Source: BSE

In Board Meeting held today interalia (i) Considered approved and taken on record the Unaudited Consolidated and Standalone Financial Results of the Company for the 2nd Quarter and half year Ended on 30th September 2019 (ii) at the recommendation of Nomination and Remuneration Committee the Board recommended to the Members a special resolution to be passed through postal ballot/electronic voting (e-voting) for appointment of Mr. Sudhir Jalan 75 years as Director (Non Executive) whose office would be liable to retire by rotation. The Directors approved Postal Ballot Notice fixed cut off date as 9.11.19 dispatch of notice to complete on 16.11.19 voting both through postal ballot and electronic mode shall commence on 17.11.19 and shall end on 16.12.19 and results of postal ballot and e-voting will be declared on or before 18.12.19.
The meeting commenced at 12 Noon and concluded at 1.15 P.M.