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J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve (i) to consider, approve and take on record Audited Consolidated and Standalone Financial Results of the Company for the 4th Quarter and Financial Year Ended on 31st March, 2019, (ii) consider declaration of dividend for 2018-19, if any, on equity shares of the Company subject to confirmation by the shareholders, (iii) issuance of Redeemable Non Convertible Debentures (NCDs) on private placement basis. As already informed earlier, in terms of the SEBI (Prohibition of SEBI Insider Trading) (Amendment) Regulations, 2018 (the said Regulations) and clarifications of NSE vide No.NSE/CML/2019/11 and BSE vide No. LIST/COMP/01/2019-20 both dated 2nd April, 2019 the Trading Window for dealing in securities will remain close for designated employees / Directors / Promoters of the Company and other Connected Persons from 1st April,2019 till 20th May,2019
Source : BSE - www.bseindia.com
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