| 25-Sep-2014 | S | JK Tyre & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2014, has approved sub-division of one (1) Equity Share of the Face Value of Rs. 10/- each (Rupees Ten Only) into Five (5) Equity Shares of Face Value of Rs. 2/- each (Rupees Two Only).
The sub-division of Equity Shares is subject to approval of the members and any other statutory and regulatory approvals, as applicable
SUB. :- Sub Division of equity shares of JK Tyre & Industries Ltd. (Scrip Code 530007)
Trading Members of the Exchange are hereby informed that, JK Tyre & Industries Ltd. 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 Tyre & Industries Ltd.
(530007)
RECORD DATE
19/12/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
18/12/2014 DR-176/2014- 2015
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. 2/- paid up w.e.f. 18/12/2014.
ii. ISIN No. INE573A01034 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/12/2014.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 03.12.2014)
JK Tyre & Industries Ltd has informed BSE regarding 'Allotment of Equity Shares - Conversion of Warrants'.
(As Per BSE Announcement dated on 08/01/2015)
| 19-Dec-2014 | |
| 21-May-2024 | D | Recommendeda final dividend of Rs. 3.50 per Equity Share of Rs. 2 each (175%) for the financial year ended 31st March, 2024 | 26-Jul-2024 | |
| 06-Feb-2024 | D | Inter alia, has also declared an interim dividend of Re. 1.00 per equity share of face value Rs. 2/- each fully paid up (50%), for the Financial Year 2023-24
Record date for the purpose of payment of Interim Dividend is 16th February 2024 and the said interim dividend will be paid on 27th February 2024 | 16-Feb-2024 | |
| 17-May-2023 | D | Board recommended a dividend of Rs.2/- per Equity share of Rs.2 each (l00%) for the financial year ended 31st March , 2023.
The Book Closure from 28th July 2023 to 3rd August 2023 (both days inclusive) is for the purposes of payment of Dividend for the financial year ended 31st March 2023 at the rate of Rs 2.00 per Equity Share of Rs 2/- each as recommended by the Board of Directors, if declared at the Annual General Meeting of the Company to be held on 3rd August 2023.
(As Per BSE Announcement dated on 10.07.2023) | 27-Jul-2023 | |
| 20-May-2022 | D | We wish to inform that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Board at its meeting held today, which commenced at 11.30 A.M. and concluded at 3.0 P.M., inter alia, considered and approved (Standalone and Consolidated) financial results for the financial year/quarter ended 31st March, 2022 and recommended a dividend of Rs. 1.50 per Equity Share of Rs. 2 each (75%) for the financial year ended 31st March, 2022. The said Dividend, if declared by the members at the ensuing Annual General Meeting (AGM), is planned to be credited/dispatched within two weeks of the said Meeting.
| 18-Aug-2022 | |
| 19-May-2021 | D | We wish to inform that Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Board at its meeting held today, which commenced at 2.00 P.M. and concluded at 6.00 P.M., inter alia, considered and approved (Standalone and Consolidated) financial results for the financial year/quarter ended 31st March, 2021 and recommended a dividend of Rs. 2.00 per Equity Share of Rs. 2 each (100%) for the financial year ended 31st March, 2021.
The said Dividend, if declared by the members at the ensuing Annual General Meeting (AGM), is planned to be credited/dispatched within two weeks of the said Meeting. | 18-Aug-2021 | |
| 15-Jun-2020 | D | We wish to inform that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Board at its meeting held today, which commenced at 4.00 P.M. and concluded at 8.30 P.M., inter alia, considered and approved (Standalone and Consolidated) Financial Results for the financial year/quarter ended 31st March 2020 and recommended a dividend of Rs. 0.70 per Equity Share of Rs. 2 each (35%) for the financial year ended 31st March 2020. | 14-Sep-2020 | |
| 16-May-2019 | D | We wish to inform that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Board at its meeting held today, which commenced at 2.15 P.M. and concluded at 6.30 P.M., inter alia, considered and approved (Standalone and Consolidated) Financial Results for the financial year/quarter ended 31st March 2019 and recommended a dividend of Rs.1.50 per Equity Share of Rs. 2 each (75%) for the financial year ended 31st March 2019 | 06-Aug-2019 | |
| 17-May-2018 | D | We wish to inform that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Board at its meeting held today, which commenced at 2.15 P.M. and concluded at 6.30 P.M., inter alia, considered and approved (Standalone and Consolidated) Financial Results for the financial year/quarter ended 31st March 2018 and recommended a dividend of Rs.1.50 per Equity Share of Rs. 2 each (75%) for the financial year ended 31st March 2018. | 13-Aug-2018 | |
| 15-May-2017 | D | JK Tyre & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2017, inter alia, has recommended a dividend of Rs 2.50 per Equity Share of Rs. 2 each (125%) for the financial year ended March 31, 2017 i.e., same as in the previous financial year.
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. | 27-Jul-2017 | |
| 16-May-2016 | D | JK Tyre & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016 inter alia, has recommended a dividend of Rs. 2.50 per Equity Share of Rs. 2 each (125%) for the financial year ended March 31, 2016 as against Rs. 1.50 per Equity Share of Rs. 2/- each (75%) in the previous financial year.
The said Dividend, if declared by the members at the ensuing Annual General Meeting, will be credited/dispatched within three weeks of the said meeting. | 25-Aug-2016 | |
| 14-May-2015 | D | JK Tyre & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, has recommended payment of dividend of Rs. 1.50 per Equity Share of Rs. 2/- each (75%) for the financial year ended March 31, 2015 as against Rs. 5/- per Equity Share of Rs. 10/- each (50%) 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. | 14-Sep-2015 | |
| 28-May-2014 | D | JK Tyre & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended payment of dividend of Rs 5/- per Equity Share of Rs 10 each (50%) for the financial year ended March 31, 2014 as against Rs 3.50 per Equity Share (35%) in the previous financial year. | 15-Sep-2014 | |
| 27-May-2013 | D | JK Tyre & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has approved the following:
1. Recommended payment of dividend of Rs. 3.50 per Equity Share of Rs. 10 each (35%) for the financial year ended March 31, 2013 as against Rs. 2.50 per Equity Share (25%) in the previous financial year.
The said dividend, if declared by the Members at the ensuing Annual General Meeting, will be credited/dispatched in the 3rd/4th week of August 10, 2013. | 01-Aug-2013 | |
| 15-May-2012 | D | JK Tyre & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has recommended a dividend of Rs. 2.50 per equity share i.e. 25% for the financial year ended March 31, 2012. | 19-Jul-2012 | |
| 24-May-2011 | D | JK Tyre & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has recommended a dividend of Rs. 3 per equity share i.e. 30% for the financial year ended March 31, 2011. | 22-Jul-2011 | |
| 25-May-2010 | D | JK Tyre & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2010, inter alia, has recommended a dividend of Rs. 3.50 per equity share for the financial year ended March 31, 2010. | 05-Aug-2010 | |
| 16-Jul-2009 | D | JK Tyre & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2009, inter alia, has recommended dividend @ 27% on equity shares for the financial year (18 Months) ended March 31, 2009. | 20-Aug-2009 | |
| 29-Jan-2008 | D | JK Tyre & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2008, inter alia, has recommended dividend @ 27% on Equity shares for the year 2006-07. | 24-Mar-2008 | |
| 30-Jan-2007 | D | 25% Dividend | 22-Mar-2007 | |
| 01-Jul-2008 | R | SUB. :- Rights issue of JK Tyre & Industries Limited (Scrip Code 530007)
Trading Members of the Exchange are hereby informed that, JK Tyre & Industries Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
JK Tyre & Industries Limited
530007
RECORD DATE
14/07/2008
PURPOSE
ONE Equity Share of Rs.10/- each for cash at a premium of Rs.75/- on rights basis for every THREE existing equity shares of Rs.10/- each held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.
04/07/2008 DR-067/2008-2009
Ex-Right basis from Date & Sett. No.
07/07/2008 DR-068/2008-2009
The auction in the equity shares of JK Tyre & Industries Limited in Dematerialised Securities - Rolling Settlement Segment on 07/07/2008, 08/07/2008 and 09/07/2008 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity
shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 07/07/2008 (DR-068/2008-2009) to 11/07/2008 (DR-072/2008-2009).
NOTE : Please refer to Annexure - æAÆ for Fractional Entitlement resulting from the Rights issue attached with this notice. | 14-Jul-2008 | 1:3 |
| 21-May-2024 | BC | Appointment/re-appointment of Independent Directors | 30-Jan-2025 | |
| 05-Nov-2024 | BC | Re-appointment of Whole-time Director subject to requisite approval of the Members of the Company. | 20-Jan-2025 | |
| 29-Oct-2024 | BC | Quarterly Results
Unaudited Financial Results for the second quarter and half year ended 30th September 2024 on Standalone and Consolidated basis along with Limited Review Reports of the Statutory | 05-Nov-2024 | |
| 23-Oct-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of JK Tyre & Industries Ltd. (Scrip Code - 530007) are listed and permitted to trade on the Exchange with e | 24-Oct-2024 | |
| 03-Aug-2024 | BC | Shri Kamal Kumar Manik has been appointed as Company Secretary & Compliance officer of the Company w.e.f. 25th September 2024 in place of Shri Pawan Kumar Rustagi. | 25-Sep-2024 | |