| 27-Oct-2009 | S | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2009, inter alia, have transacted the following :
Approved the sub-division of existing Equity Share of Rs. 10/- each into two Equity Shares of Rs. 5/- each subject to approval of members at the Extra-ordinary General Meeting of the Company to be held on December 04, 2009.
JK Lakshmi Cement Ltd has informed BSE that the Members at the Extra-ordinary General Meeting (EGM) of the Company held on December 05, 2009, have approved the sub-division of the existing Equity Shares of the face value Rs. 10/- each of the Company into 2 fully paid Equity Shares of Rs. 5/- each and consequent amendment in the Capital Clause of the Memorandum of Association of the Company.
JK Lakshmi Cement Ltd has informed BSE that 'December 18, 2009' has been fixed as the 'Record Date' for the purpose of ascertainment of the Members of the Company as on the Record Date, entitled to receive 2 (Two) Equity Shares of Rs. 5/- (Rupees Five) each against their holding of 1 (One) Equity Share of Rs. 10/- (Rupees Ten) each, consequent to the sub-division of Equity Shares approved by the shareholders at the EGM of the Company held on December 05, 2009.
(As Per BSE Announcement Website dated on 07.12.2009)
SUB. :- Sub Division of equity shares of JK Lakshmi Cement Limited (Scrip Code 500380)
Trading Members of the Exchange are hereby informed that, JK Lakshmi Cement Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
JK Lakshmi Cement Limited
(500380)
RECORD DATE
18/12/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/12/2009 DR- 178/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 17/12/2009.
ii. ISIN No. INE786A01024 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/12/2009.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.12.2009) | 18-Dec-2009 | |
| 23-May-2024 | D | Outcome of Board Meeting
Intimation of Board Closure
(As per BSE Announcement Dated on 30/07/2024) | 09-Aug-2024 | |
| 08-Feb-2024 | D | Outcome of Board Meeting | 21-Feb-2024 | |
| 19-May-2023 | D | Outcome of Board Meeting
| 11-Aug-2023 | |
| 18-May-2022 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended a dividend of Rs. 5/- per Equity Share of Rs. 5 each (100%) for the Financial Year ended March 31, 2022. The said dividend, if declared by the Members at the ensuing Annual General Meeting, will be credited/ dispatched within three to four weeks of the said Meeting;
| 04-Aug-2022 | |
| 20-May-2021 | D | Board recommended a dividend of Rs. 3.75/- per Equity Shares of Rs. 5 each (75%) for the financial year ended 31st March 2021. The said dividend, if declared by the Members at the ensuing Annual General Meeting (AGM), will be credited/dispatched within three weeks of the said Meeting
| 12-Aug-2021 | |
| 13-Mar-2020 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 13, 2020, have approved declaration/ payment of Interim Dividend, for the Financial Year 2019-20 @ Rs. 2.50/- per share (50%) on
11,76,70,066 Equity Shares of Rs. 5/- each of the Company.
Outcome of the Board Meeting
(As Per BSE Announcement Dated on 13.03.2020) | 19-Mar-2020 | |
| 22-May-2019 | D | Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we have to inform you that the Board at its meeting held today, which commenced at 2.00 P.M. and concluded at 5.00 P.M. inter alia, recommended a dividend of Rs. 0.75 per Equity Share of Rs. 5 each (15%) for the Financial Year ended 31st March 2019. The said dividend, if declared by the Members at the ensuing Annual General Meeting (AGM), will be credited / dispatched within three weeks of the said Meeting. | 22-Aug-2019 | |
| 16-May-2018 | D | Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we have to inform you that the Board at its meeting held today , which commenced at 2.00 P.M. and concluded at 5.00 P.M. inter alia:
recommended a dividend of Rs 0.75 per Equity Share of Rs. 5 each ( 15%) for the Financial Year ended 31st March 2018. The said dividend, if declared by the Members at the ensuing Annual General Meeting (AGM), will be credited / dispatched within three weeks of the said Meeting; and | 30-Aug-2018 | |
| 17-May-2017 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended a dividend of Rs. 0.75 per Equity Share of Rs. 5 each (15%) for the financial year ended March 31, 2017.
The said Dividend, if declared by the Members at the ensuing Annual General Meeting (AGM), will be credited/dispatched within three weeks of the said Meeting. | 30-Aug-2017 | |
| 18-May-2016 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has recommended a dividend of Re. 0.25 per Equity Share of Rs. 5 each (5%) for the financial year ended March 31, 2016.
The said Dividend, if declared by the members at the ensuing Annual General Meeting scheduled to be held on September 07, 2016, will be credited/ dispatched within three weeks thereof. | 29-Aug-2016 | |
| 15-May-2015 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015,inter alia, has recommended payment of dividend of Rs. 2 per Equity Share of Rs. 5/- each (40%) for the financial year ended March 31, 2015 (same as in the previous financial year).
The said dividend, if declared by the Members at the ensuing Annual General Meeting, will be credited / dispatched within 3 weeks of the said meeting. | 16-Sep-2015 | |
| 22-May-2014 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has recommended Equity Dividend of Rs. 2 per Equity Share of Rs. 5 each (40%), subject to necessary approval of the Shareholders at the forthcoming Annual General Meeting of the Company to be held on September 05, 2014 (AGM). The said dividend, if declared by the Members at the AGM, will be credited / dispatched by September 20, 2014.
(As per BSE Announcement Dated on 22.05.2014) | 27-Aug-2014 | |
| 29-May-2013 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended Equity Dividend of Rs. 2.50 per Equity Share of Rs. 5 each (50%), subject to necessary approval of the Shareholders at the forthcoming Annual General Meeting of the Company to be held on August 02, 2013 (AGM). The said dividend, if declared by the Members at the AGM, will be credited / dispatched between August 07, 2013 and August 19, 2013. | 25-Jul-2013 | |
| 16-May-2012 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2012, inter alia, has recommended Equity Dividend of Rs. 2 per Equity Share of Rs. 5 each (40%), subject to necessary approval of the Shareholders at the forthcoming Annual General Meeting of the Company to be held on August 04, 2012. The said dividend, if declared by the members at the AGM, will be credited / dispatched between August 10, 2012 and August 18, 2012. | 30-Jul-2012 | |
| 25-May-2011 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has recommended Equity Dividend of Rs. 1.25 per Equity Share of Rs. 5 each (25%) on 12,23,58,924 fully paid Equity Shares of the Company, subject to necessary approval of the Shareholders at the forthcoming Annual General Meeting of the Company to be held on July 16, 2011 (AGM). | 08-Jul-2011 | |
| 18-May-2010 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2010, inter alia, have recommended Equity Dividend of Rs. 1.5 per Equity Share of Rs. 5 each (30%) on 12,23,58,924 fully paid Equity Shares of the Company, subject to necessary approval of the Shareholders at the forthcoming Annual General Meeting of the Company to be held on July 14, 2010. | 06-Jul-2010 | |
| 27-Oct-2009 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2009, inter alia, have transacted the following :
Declared an interim dividend of Rs. 2 per Equity Share of Rs. 10 each (20%) for the financial year 2009-10. | 10-Nov-2009 | |
| 13-May-2009 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2009, inter alia, has recommended Equity Dividend of 40% i.e., Rs 4 per Equity Share of Rs 10 each on 6,11,79,462 fully paid Equity Shares of the Company, subject to necessary approval of the Shareholders at the forthcoming Annual General Meeting of the Company (AGM). | 17-Jul-2009 | |
| 14-May-2008 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2008, inter alia, has recommended Equity Dividend of 15% i.e., Rs 1.50 per Equity Share of Rs 10 each on 6,11,79,462 fully paid Equity Shares of the Company, subject to necessary approval of the Shareholders at the forthcoming Annual General Meeting (AGM) | 17-Jul-2008 | |
| 15-Jan-2008 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2008, inter alia, has declared an interim dividend of 10% i.e. Re 1 per Equity Shares of Rs 10 each (total: 5,70,76,962 Equity shares) out of the profits of the Company for the nine months period ended December 31, 2007. | 29-Jan-2008 | |
| 16-May-2007 | D | JK Lakshmi Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2007, inter alia, has recommended a Equity Dividend of 10% i.e. Re 1 per Equity Share of Rs 10 each on fully paid Equity Shares of the Company, with approvals as may be required. | 05-Jul-2007 | |
| 24-Oct-2024 | BC | JK LAKSHMI CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Financial Results for Quarter ended 30th | 06-Nov-2024 | |
| 31-Aug-2024 | BC | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | 31-Aug-2024 | |
| 29-Jul-2024 | BC | Newspaper Publication of 84th Annual General Meeting to be held on 23rd August 2024
Intimation of Board Closure
(As per BSE Announcement Dated on 30/07/2024)
Proceeding of the 84th Annual Ge | 23-Aug-2024 | |
| 30-Jul-2024 | BC | Intimation of Board Closure | 10-Aug-2024 | |
| 02-Aug-2024 | BC | 90% Final Dividend | 09-Aug-2024 | |