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JK Tyre & Industries submits intimation of extraordinary general meeting

23 Nov 2023 Evaluate
JK Tyre & Industries has informed that an Extra-ordinary General Meeting of the Company has been convened to be held on Monday, 18th December 2023 at 11.30 AM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars of the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the said meeting dated 21st November 2023 is being sent to the members holding equity shares of the Company either in physical form or in dematerialized form, as on 10th November 2023. The Special Resolutions together with the Statement under Section 102 of the Companies Act, 2013 and instructions for voting contained in the said Notice are self-explanatory. Further informed that the voting period begins on 1Sth December 2023 (10:00 AM) and ends on 17th December 2023 (5:00 PM), the cut-off date for determining the shareholders' eligibility to vote will be 11th December 2023. 

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

JK Tyres & Inds. Share Price

397.60 -20.85 (-4.98%)
24-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
MRF 132133.05
Apollo Tyres 424.55
CEAT 3476.50
Balkrishna Inds. 2231.20
JK Tyres & Inds. 397.60
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