J. Kumar Infra Projects Limited
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Stock Exchange Disclosures

Home > Stock Exchange Disclosures

Intimation for the Meeting of the Board of Directors

Change in Chief Financial Officer of the Company

Outcome of Postal Ballot

Outcome of Circular Resolutions

Compliance Certificate for the Financial Year ended as on 31st March, 2022

Newspaper Publication- Postal Ballot

Postal Ballot Notice

Intimation for closure of Trading Window

Resignation of Independent Director

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Recipet of Work Order and Letter of Acceptance

Newspaper Advertisement - Extract of Un-Audited Financial Results

Appointment of Mr. Sidharath Kapur, as Additional Non-Executive - Independent Director

Appointment of Chief Financial Officer of the Company

Cessation of Mr. Arvind Gupta as the Chief Financial Officer of the Company

Outcome of the Board Meeting as held on 08.02.2022

Notice for intimation of Board Meeting dated 08.02.2022

Certificate in terms of Regulation 74(5) of the SEBI DP Regulations, 2018

Closure of Trading Window

The address of the “Corporate Office” of the Company

Resignation of an Independent Director

Copy of Newspaper Publication

Receipt of Letter of Acceptance from MS. MAHARASHTRA METRO RAIL CORPORATION LIMITED (NAVI MUMBAT METRO RAIL PROJECT)

Half yearly disclosure on Related Party Transactions as on 30th September, 2021

Outcome of the Board Meeting dated 9th November, 2021

Schedule for Conference Call

Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting intimation (Q2- SEP, 2021)

Letter of Acceptance from Ms. City and Industrial Development Corporation of Maharashtra Limited

Certificate in terms of Regulation 74(5) and 76(1) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for second quarter ended as on 30th September, 2021

Closure of Trading Window

Analysts/Institutional Investor Meet

Outcome of 22nd Annual General Meeting held on September 21, 2021, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Disclosure under Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice for the Annual General Meeting

Receipt of Letter of Acceptance from M/s. Municipal Corporation of Greater Mumbai in the name of M/s. J. Kumar Infraprojects - M/s. Michigan Engineers Pvt. Ltd. (JV), where M/s. J. Kumar Infraprojects share is 51% (Fifty-One) which comes to around ₹ 232,22,79,203.99/- (Rupees Two Hundred Thirty Two Crores Twenty Two Lakhs Seventy Nine Thousand Two Hundred Three and Ninety Nine Paise Only)

Registrar & Share Transfer Agent Update

Intimation of Book Closure dates for the 22nd Annual General Meeting of the Company

Newspaper Advertisement - Extract of Un-Audited Financial Results for the first quarter ended as on 30th June 2021

Outcome of the Board Meeting as held on 10th August, 2021 (File Name: JKIL File for results)

Intimation of Book Closure dates for the 22nd Annual General Meeting of the Company

Change in the Registrar and Share Transfer Agent

Schedule for Analyst /Conference call on Wednesday, 11 August 2021, 14:00 hours I.S.T.

Notice for the Board Meeting held on August 10, 2021

Notice for transfer of equity shares of the Company to the Investor Education and Protection Fund Account

Certificate in terms of Regulation 74(5) and 76(1) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for first quarter ended as on 30th June, 2021.

Intimation of closure of trading window

Intimation of receipt of the Letter of Acceptance, from M/s. Mumbai Metropolitan Region Development Authority (“MMRDA”) worth (INR) ₹ 1,307,88,00,000 [Rupees One Thousand Three Hundred Seven Crore Eighty Eight Lakh Only]

Revised Schedule for Conference / Analysts Call

Schedule for Conference / Analysts Call

Newspaper advertisement for Notice of Board Meeting of the Company to be held on 26th May, 2021

Notice of Board Meeting

Press Release

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Certificate pursuant to Regulation 74(5) and 76(1) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 202

Compliance Certificate pursuant to Regulation 7(3) of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the Half Year Ended 31st March, 2021

Closure of Trading Window

Schedule for Analyst / Institutional Investors' Meeting

Transcript of the Conference Call held on 10th February, 2021

Schedule for Conference / Analysts Call

Intimation to the Stock Exchange(s) regarding publication of extracts of the Unaudited Financial Results in Newspapers

Investor Release for Unaudited Financial Statements for the quarter and nine month ended 31st December, 2020

Outcome of Board Meeting under Regulations 30 of the SEBI (LO&DR) Regulations, 2015, 30-12-2020

Schedule for Conference / Analysts Call

Newspaper Publication regarding Notice of Board Meeting

Notice of Board Meeting 09-02-2021

LOA from Gujarat Metro Rail Corporation Limited

Submission of Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter and nine months ended 31st December, 2020

Closure of Trading Window

Concall Invite - FY21 Q2

Notice of the Board Meeting scheduled to be held on Tuesday, 10th Nov, 2020.

Clousre Of Trading Window

Scrutinizers Report 2019-2020

LOA from MMRDA

Notice of AGM - Vritta Manas

Notice of AGM - Financial Express

Notice of AGM 2019-20

Concall Invite - JKumar Q1 FY21

Notice of the Board Meeting 20-08-2020

Intimation of Resignation of Ajit Singh Chatha

Concall Invite - JKumar Q4

Notice of the Board Meeting to be Held on 26 June 2020

Impact of COVID-19 pandemic on the Company

LOA from MMRDA

Trading window closure period - March 2020

Concall Invite - JKumar Q3

Notice of the Board Meeting scheduled to be held on Tuesday, 11th February 2020

Notice closing of Training Window.

Press Release Q2FY20

ConCall Invite.

Disclosure of Closing of Trading Window

Scrutinizer report 2018-19

Proceeding of the 20th AGM

Attendant Slip 2018-19

Proxy Form 2018-19

Notice of AGM 2018-19

Conference call notice Q1 2019-20

Work Order

Notice for Closure of Trading Window.

Notice of the Board Meeting Scheduled

Closure of trading window

Conference Call Notice Q3 2018-19

Notice of the Board Meeting scheduled to be held on Tuesday, 12th February, 2019.

Conference Call Notice

Conference Call Transcript

AGM 2018

AGM Notice

Attendance Slip

Proxy form

QFY19 Investor Presentation

E-Communication Registration Form

Disclosure of Work Orders

Un Audited Financial Results for the Quarter and year to date ended on 30th June, 2018

Outcome of the meeting of Board of Directors held on Tuesday 29th May 2018

Notice of the Board Meeting scheduled to be held on Tuesday, 29th May, 2018.

  •  About company

    TheBuilt
     

    We remain true to the same principles on which our company was founded over a twenty one years ago; providing superior service to our clients, putting safety first, creating opportunities for our people, delivering exceptional work.

  • Contact info

    You can always contact with us via email or phone. 

    Regd Off: 16-A, Andheri Industrial Estate, Veera Desai Road,Andheri (West), Mumbai  400053, Maharashtra, India

    Tel: +91 22-67743555, +91 22-26730291

    Corp Off:  CTS No. 448, 448/1, 449, Vile Parle (East), Subhash Road, Mumbai 400057, Maharashtra, India

    Tel: +91 22-68717900 

    Email: info@jkumar.com

    Nodal Officer- Mrs. Poornima Reddy

    Deputy Nodal Officer- Ms. Krinjal C. Shah

    For investor grievances email us at
    investor.grievances@jkumar.com

  • Registrar and Share Transfer Agent of the Company [w.e.f. 21/08/2021]

    M/s. Bigshare Services Private Limited

    1st Floor Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai – 400059, Maharashtra, India

    Tel: +91 22–62638200

    Email: info@bigshareonline.com

    Website: www.bigshareonline.com

     

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