JK Cement informs about outcome of board meeting

02 Feb 2019

JK Cement has informed that the company in its Board Meeting held early today has approved the Risk Management (RM) Policy and constituted RM Committee in compliance with Listing Regulations approved the Amended Related Party Transaction Policy and Policy for determining Material Subsidiary in compliance with Listing Regulations; considered, approved and taken on record the unaudited standalone financial results for the quarter and nine months ended 31.12.2018 (the results). Accordingly, pursuant to Regulation 33 of Listing Regulations, it has enclosed herewith aforesaid results along with Limited Review Report. A copy of the same is being uploaded in the website of BSE/NSE and Company's website www.jkcement.com. In terms of Reg. 33(3)(b) of Listing Regulations the Board opted to submit unaudited standalone quarterly/year to date financial results. The meeting commenced at 12 Noon and concluded at 1.55 pm.

The above information is a part of company’s filings submitted to BSE.

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