| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 17 May 2024 |
| J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the financial results of the Company for the fourth quarter and year ended March 31 2024 to recommend dividend if any etc. Submission of Audited Financial Results for the quarter and Financial Year ended March 31, 2024 and approval of Dividned by the Board of Directors. Re-constitution of the statutory Committees of the Company, namely, Audit Committee and Nomination and Remuneration Committee with effect from May 28, 2024 (As Per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| Please find the attachment. Outcome of the Meeting of Board of Directors as held on March 28, 2024 | ||
| Board Meeting | 30 Jan 2024 | 22 Jan 2024 |
| J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve and to take on record the Un-Audited Financial Results for the third quarter and nine months ended as on December 31 2023 Attached please find herewith the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2023 alongwith Limited Review Report by the Statutory Auditors. (As Per BSE Announcement Dated on 30/01/2024) | ||
| Board Meeting | 30 Oct 2023 | 20 Oct 2023 |
| J.KUMAR INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2023. J.KUMAR INFRAPROJECTS LIMITED has informed BSE about Board Meeting to be held on 30 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 23.10.2023) Please find enclosed the Un-Audited Standalone Financial Results for the quarter and half year ended as on September 30, 2023 (As per BSE Announcement Dated on 30/10/2023) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| J. KUMAR INFRAPROJECTS LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Meeting of the Board of Directors of the Company held on Tuesday, August 08, 2023 (As Per BSE Announcement dated on 08.08.2023) Board approves payment of Dividend of Rs. 3.50 (70%) of Equity Shares of face value of Rs. 5 each, to the equity shareholders of the Company, subject to the approval of shareholders in upcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 09.08.2023) | ||
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