J.K.Cement Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors (No. 5 Of 2018) Of The Company Scheduled To Be Held On Saturday, 3Rd November, 2018 At Kanpur, Interalia To Consider, Approve And Take On Record Unaudited Financial Results Of The Company For The 2Nd Quarter And Half Year Ended On 30Th September, 2018.

J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the said Regulations), a meeting of the Board of Directors (No. 5 of 2018) of the Company is scheduled to be held on Saturday, 3rd November, 2018 at Kanpur, interalia to consider, approve and take on record Unaudited Financial Results of the Company for the 2nd Quarter and half year Ended on 30th September, 2018. Necessary newspaper insertion is/are being published in leading Newspapers. Copies of the newspaper insertion are being sent separately. In terms of the Insider Trading Code of the Company the Trading Window for dealing in securities will remain close for designated employees / Directors / Promoters of the Company and other Connected Persons in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from 27th October, 2018 6 P.M. till 5th November, 2018 6 P.M..

Pdf Link: J.K.Cement Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors (No. 5 Of 2018) Of The Company Scheduled To Be Held On Saturday, 3Rd November, 2018 At Kanpur, Interalia To Consider, Approve And Take On Record Unaudited Financial Results Of The Company For The 2Nd Quarter And Half Year Ended On 30Th September, 2018.

Source : BSE - www.bseindia.com