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Lords Chloro Alkali: Outcome of board meeting

BSE Notices
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JK Cement Limited

JK Cement Limited has informed the Exchange regarding Board meeting held on Jun 28, 2018.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 today has interalia decided to offer, issue and allot equity shares and/o

Pursuant to the provisions of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 16th May, 2018, inter-alia, considered and approved the following items: 1. Re-appointment and payment of remuneration to Mr. Ajay Virmani, Managing Director of the Company. 2. Standalone Audited Financial Results alongwith the Audit Report of the Company for Year ended on 31st March, 2018. 3. Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the Financial Year ended on 31st March, 2018.Source : BSE