JK Cement has informed that a meeting of the Board of Directors of the company is proposed to be held on Friday, the 23.6.17 to consider and, if though fit, to approve amongst other items; Raising funds by issue of equity shares and/or such other securities, as may be permitted, by way of a public or private offering, including a qualified institutions placement or any combination thereof, or any other method as may be permitted under applicable law, subject to such approvals, as may be required, including approval of the shareholders of the Company; and a notice to the shareholders for convening general meeting for approving, amongst other items, the aforementioned fund raise. 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 (PIT) Regulations, 2015 from 16.6.17 till 25.6.17.
The above information is a part of company’s filings submitted to BSE.
