Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 JK Cement has informed about a meeting of the Board of Directors (No. 4 of 2018) of the Company is scheduled to be held on Saturday, 28th July, 2018 at Kanpur, to consider, approve and take on record Unaudited Financial Results of the Company for the 1st Quarter Ended on 30th June, 2018. Necessary newspaper insertion has been published in leading Newspapers on 5.7.18. Copies of the newspaper insertion are being sent separately. 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 (Prohibition of Insider Trading) Regulations, 2015 from 21st July, 2018 6 P.M. till 30th July, 2018 6 P.M.
The above information is a part of company’s filings submitted to BSE.