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The BoD interalia decided following: - (a) Approved audited financial results for 18-19, (b) Recommended a dividend of Rs. 10 per equity share for 2018-19, (c) For AGM and Dividend Register of Members and Share Transfer Books to remain closed from Thursday 25.7.19 to Saturday 3.8.19 (d) 25th AGM will be held on Saturday 3.8.19 at Kanpur at 11 AM, (e) During 2019-20 raise fund through NCD upto Rs. 500 crores, (f) appointed Mr. Saurabh Chandra and Mr. Ashok Sinha as Additional Directors, (g) Mr. Yadupati Singhania reappointed as Managing Director for three years w.e.f. 1.4.2020 (h) Independent Directors Mr. A Karati, Mr. J N Godbole, Mr. S Bhandari, Mr. R.K Lohia and Dr. K.B.Agarwal reappointed as Independent Directors for another term.
Pdf Link: J.K.Cement Ltd. - Audited Financial Results For The Quarter And Year Ended 31.03.2019
Source : BSE - www.bseindia.com
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