OTHER ANNOUNCEMENTS

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Disclosure dated 15th April 2024 under Regulation 30 of the Listing Regulations

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Disclosure dated 2nd April 2024 under Regulation 30 of the Listing Regulations

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Disclosure dated 29th March 2024 under Regulation 30 of the Listing Regulations

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Disclosure dated 17th March 2024 under Regulation 30 of the Listing Regulations

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Disclosure dated 15th March 2024 under Regulation 30 of the Listing Regulations

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Disclosure dated 15th March 2024 re. Credit Ratings

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Disclosure dated 21st February 2024 under Regulation 30 of the Listing Regulations

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Disclosure dated 14th February 2024 under Regulation 30 of the Listing Regulations

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Intimation of Schedule of Investor Meet

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Disclosure dated 8th February 2024 under Regulation 30 of the Listing Regulations

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Intimation of Record Date for Interim Dividend

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Disclosure dated 6th February 2024 under Regulation 30 of the Listing Regulations

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Disclosure dated 6th February 2024 under Regulation 30 of the Listing Regulations

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Financial Results for the quarter ended 31st December 2023 and Interim Dividend

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Notice dated 1st February 2024 of Board Meeting – Interim Dividend

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Intimation of Schedule of Conference Call

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Notice dated 29th January 2024 of Board Meeting and Trading Window

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Disclosure dated 11th January 2024 under Regulation 30 of the Listing Regulations

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Disclosure dated 1st January 2024 under Regulation 30 of the Listing Regulations- Press Release

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Disclosure dated 23rd December 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 22nd December 2023 under Regulation 30 of the Listing Regulations

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Notice dated 19th December 2023 of Board Meeting/Committee of Directors for determining Price for QIP Issue

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Disclosure dated 19th December 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 18th December 2023 under Regulation 30 of the Listing Regulations

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Proceedings of Extraordinary General Meeting held on 18th December 2023

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lntimation of Schedule of lnvestor Meet

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Intimation of Cut-off Date & period for E-Voting

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lntimation of Schedule of lnvestor Meet

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Newspaper Advertisement of Extraordinary General Meeting to be held on 18th December 2023

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Disclosure dated 21st November 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 9th November 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 2nd November 2023 under Regulation 30 of the Listing Regulations

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Disclosure of Related Party Transactions

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Disclosure dated 1st November 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 1st November 2023 under Regulation 30 of the Listing Regulations

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Intimation of Schedule of Conference Call -Change in Timimg

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Intimation of Schedule of Conference Call

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Notice dated 27th October 2023 of Board Meeting – Fund Raising

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Notice dated 25th October 2023 of Board Meeting and Trading Window

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Disclosure dated 13th October 2023 under Regulation 30 of the Listing Regulations- Press Release

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Disclosure dated 25th September 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 13th September 2023 re. Credit Ratings

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Disclosure dated 13th September 2023 re. Credit Ratings - Cavendish Industries Ltd.

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Disclosure dated 14th August 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 14th August 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 11th August 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 7th August 2023 under Regulation 30 of the Listing Regulations

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Proceedings of Annual General Meeting held on 3rd August 2023

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Intimation of Schedule of Conference Call

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Notice dated 27th July 2023 of Board Meeting and Trading Window

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Intimation of Cut-off Date & period for E-Voting

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Disclosure dated 4th July 2023 re. Credit Ratings – JK Tornel

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Disclosure dated 29th June 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 21st June 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 20th June 2023 re. Credit Ratings - Cavendish Industries Ltd.

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Disclosure dated 19th June 2023 re. Credit Ratings

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Disclosure dated 26th May 2023 under Regulation 30 of the Listing Regulations

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Annual Secretarial Compliance Report (FY 2022-23)

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Disclosure dated 19th May 2023 under Regulation 30 of the Listing Regulations

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Disclosure of Related Party Transactions

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Annual Audited Financial Results for the FY ended 31st March 2023 and Dividend

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Intimation of Schedule of Conference Call

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Notice dated 10th May 2023 of Board Meeting and Trading Window

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Intimation of Schedule of Analysts/lnvestor Meet

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Disclosure dated 22nd March 2023 under Regulation 30 of the Listing Regulations- Media Release

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Disclosure dated 20th March 2023 under Regulation 30 of the Listing Regulations

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Proceedings of Extraordinary General Meeting held on 6th March 2023

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Extraordinary General Meeting (EGM) - Newspaper Advertisement for Corrigendum to the Notice of EGM

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Disclosure dated 20th February 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 13th February 2023 under Regulation 30 of the Listing Regulations

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Extraordinary General Meeting - Intimation of Cut-off Date and period for e-voting

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Newspaper Advertisement of Extraordinary General Meeting to be held on 6th March 2023

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Disclosure dated 6th February 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 3rd February 2023 under Regulation 30 of the Listing Regulations

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Disclosure dated 31st January 2023 under Regulation 30 of the Listing Regulations

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Intimation of Schedule of Conference Call

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Notice dated 31st January 2023 of Board Meeting – Issue of Securities

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Notice dated 25th January 2023 of Board Meeting and Trading Window

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Disclosure dated 3rd December 2022 under Regulation 30 of the Listing Regulations

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Clarification to BSE dated 29th November 2022

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Clarification to NSE dated 29th November 2022

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Disclosure of Related Party Transactions

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Disclosure dated 11th November 2022 under Regulation 30 of the Listing Regulations

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Disclosure dated 3rd November 2022 under Regulation 30 of the Listing Regulations

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Disclosure dated 1st November 2022 under Regulation 30 of the Listing Regulations

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Intimation of Schedule of Conference Call

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Notice dated 21st October 2022 of Board Meeting and Trading Window

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Disclosure dated 6th October 2022 re. Credit Ratings

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Disclosure dated 6th October 2022 re. Credit Ratings - Cavendish Industries Ltd.

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Disclosure dated 6th October 2022 re. Credit Ratings – JK Tornel

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Disclosure dated 26th September 2022 under Regulation 30 of the Listing Regulations

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Clarification to NSE dated 19th September 2022

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Clarification to BSE dated 16th September 2022

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Disclosure dated 1st September 2022 under Regulation 30 of the Listing Regulations- Press Release

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Disclosure dated 26th August 2022 under Regulation 30 of the Listing Regulations

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Proceedings of Annual General Meeting held on 26th August 2022

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Disclosure dated 17th August 2022 under Regulation 30 of the Listing Regulations

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Disclosure dated 9th August 2022 under Regulation 30 of the Listing Regulations

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Intimation of Schedule of Conference Call

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lntimation of Cut-off Date & period for E-Voting

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Notice dated 1st August 2022 of Board Meeting and Trading Window

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Press Release - Appointment of Shri Anuj Kathuria as President (lndia)

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Disclosure dated 27th June 2022 re. Credit Ratings - Cavendish Industries Ltd.

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Disclosure dated 18th June 2022 re. Credit Ratings

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Disclosure of Related Party Transactions

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Disclosure dated 26th May 2022 under Regulation 30 of the Listing Regulations

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Disclosure dated 21st May 2022 under Regulation 30 of the Listing Regulations

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Disclosure dated 20th May 2022 under Listing Regulations – Re-classification

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Intimation of Schedule of Conference Call

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Annual Audited Financial Results for the FY ended 31st March 2022 and Dividend

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Annual Secretarial Compliance Report (FY 2021-22)

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Notice dated 12th May 2022 of Board Meeting and Trading Window

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Disclosure dated 29th March 2022 under Regulation 30 of the Listing Regulations

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Disclosure dated 23rd March 2022 under Regulation 30 of the Listing Regulations

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Intimation of Schedule of Conference Call

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Disclosure dated 3rd February 2022 under Regulation 30 of the Listing Regulations

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Notice dated 25th January 2022 of Board Meeting and Trading Window

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lntimation of Schedule of lnvestor Conference

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Disclosure of Related Party Transactions

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Newspaper Publication - Highlights of Q2 Financial Results

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Intimation of Schedule of Conference Call

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Notice dated 21st October 2021 of Board Meeting and Trading Window

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Disclosure dated 27th August 2021 under Regulation 30 of the Listing Regulations

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Proceedings of Annual General Meeting held on 27th August 2021

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Intimation of Schedule of Conference Call

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68th Annual General Meeting - Intimation of Cut-off Date and period for e-voting

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Disclosure dated 30th July 2021 under Regulation 30 of the Listing Regulations

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Notice dated 29th July 2021 of Board Meeting and Trading Window

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Disclosure dated 2nd July 2021 re. Credit Ratings

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Disclosure dated 2nd July 2021 re. Credit Ratings - Cavendish Industries Ltd.

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Disclosure dated 2nd July 2021 re. Credit Ratings – JK Tornel

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Disclosure of Related Party Transactions

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Intimation of Investor Meet/ Conference Call

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Annual Audited Financial Results for the FY ended 31st March 2021 and Dividend

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Disclosure dated 12th May 2021 under Regulation 30 of the Listing Regulations

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Notice dated 10th May 2021 of Board Meeting and Trading Window

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Annual Secretarial Compliance Report (FY 2020-21)

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Disclosure dated 29th April 2021 re. Credit Ratings - Cavendish Industries Ltd.

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Disclosure dated 29th April 2021 re. Credit Ratings

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Disclosure dated 7th April 2021 re. Credit Ratings assigned to Cavendish Industries Ltd.

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Disclosure dated 19th March 2021 re. Credit Ratings

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Disclosure dated 10th March 2021 re. Credit Ratings

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Intimation of Investor Meet/ Conference Call

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Notice dated 13th January 2021 of Board Meeting and Trading Window

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Disclosure dated 13th January 2021 under Regulation 30 of the Listing Regulations

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Disclosure of Related Party Transactions

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Appointment of Shri Anshuman Singhania as Managing Director

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Intimation of Investor Meet/ Conference Call

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Disclosure dated 17th October 2020 under Regulation 30 of the Listing Regulations

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Notice dated 14th October 2020 of Board Meeting and Trading Window

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Disclosure dated 23rd September 2020 under Regulation 30 of the Listing Regulations

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Disclosure dated 23rd September 2020 under Regulation 30 of the Listing Regulations

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Proceedings of Annual General Meeting held on 22nd September 2020

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Disclosure dated 25th August 2020 re. Credit Ratings

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Disclosure dated 20th August 2020 re. Credit Ratings

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Notice dated 30th July 2020 of Board Meeting and Trading Window

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Disclosure of Related Party Transactions

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Disclosure dated 29th June 2020 re. Credit Ratings

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Annual Audited Financial Results for the FY ended 31st March 2020 and Dividend

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Notice dated 8th June 2020 of Board Meeting and Trading Window

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JK Tyre partially resumes operations in India

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Disclosure dated 26th March under Regulation 30 of the Listing Regulations

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Disclosure dated 26th March 2020 under Regulation 30 of the Listing Regulations

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JK Tyre's Leadership Team takes voluntary pay-cut

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Disclosure dated 30th January 2020 under Regulation 30 of the Listing Regulations

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Notice dated 22nd January 2020 of Board Meeting and Trading Window

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Disclosure of Related Party Transactions

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Notice dated 22nd October 2019 of Board Meeting and Trading Window

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Disclosure dated 9th September 2019 under Regulation 30 of the Listing Regulations

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Disclosure dated 17th August 2019 under Regulation 30 of the Listing Regulations

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Proceedings of Annual General Meeting held on 14th August 2019

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Disclosure dated 14th August 2019 under Regulation 30 of the Listing Regulations

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Information regarding Transfer of Shares dated 8th August 2019 pursuant to SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/1 39

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Disclosure dated 1st August 2019 under Regulation 30 of the Listing Regulations

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Notice dated 25th July 2019 of Board Meeting and Trading Window

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Disclosure dated 6th July 2019 re. Credit Ratings

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Disclosure dated 29th June 2019 re. Credit Ratings

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Disclosure of Related Party Transactions

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Intimation of Investor Conference

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Disclosure dated 16th May 2019 re. preferential allotment

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Annual Audited Financial Results for the FY ended 31st March 2019 and Dividend

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Notice dated 9th May 2019 of Board Meeting and Trading Window

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Disclosure dated 2nd April 2019 re. Credit Ratings

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Letter dated 1st April 2019-Contact details under Regulation 30(5) of the Listing Regulations

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Disclosure dated 29th March 2019 under Regulation 30 of the Listing Regulations

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Proceedings of Extraordinary General Meeting held on 22nd March 2019

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Disclosure dated 19th February 2019 under Regulation 30 of the Listing Regulations

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Disclosure dated 14th February 2019 under Regulation 30 of the Listing Regulations

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Notice of Board Meeting – Preferential Issue

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Notice dated 6th February 2019 of Board Meeting and Trading Window

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Notice dated 22nd October 2018 of Board Meeting and Trading Window

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Disclosure dated 4th October 2018 re. Credit Ratings

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Intimation of Schedule of Non Deal Road Show

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Intimation of Schedule of Non Deal Road Show

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Proceedings of 65th Annual General Meeting held on 22nd August 2018

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Notice dated 10th July 2018 of Board Meeting and Trading Window

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Annual Audited Financial Results for the FY ended 31st March 2018 and Dividend

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Notice dated 10th May 2018 of Board Meeting

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Intimation of Investor Conference

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Disclosure dated 12th February 2018 under Regulation 30 of the Listing Regulations

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Notice dated 5th February 2018 of Board Meeting

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Intimation of Investor Conference

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Notice dated 7th November 2017 of Board Meeting

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Intimation of Investor Conference Meetings and Non-deal Road Show

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Disclosure dated 11th August 2017 under Regulation 30 of the Listing Regulations

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Notice dated 5th August 2017 of Board Meeting

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Disclosure dated 5th August 2017 under Regulation 30 of the Listing Regulations

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Proceedings of 64th Annual General Meeting held on 4th August 2017

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Intimation of Schedule of Road Show

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Annual Audited Financial Results for the FY ended 31st March 2017 and Dividend

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Notice dated 6th May 2017 of Board Meeting

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Notice dated 1st February 2017 of Board Meeting

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Disclosure dated 28th December 2016 under Regulation 30 of the Listing Regulations

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Analyst/Investor Conference Call

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Invitation to participate in Q2FY17 Post Results Conference Call of JK Tyre & Industries Limited

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Disclosure dated 9th November 2016 under Regulation 30 of the Listing Regulations

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Notice dated 5th November 2016

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Notice dated 1st November 2016 of Board Meeting

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Proceedings of 63rd Annual General Meeting held on 2nd September 2016

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Notice dated 29th July 2016 of Board Meeting

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Analyst/Investor Conference Call

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Circular to the Shareholders dated 16th May 2016

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Invitation to participate in 4QF16 Post Results Conference Call of JK Tyre & Industries Limited

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Analyst/Investor Conference Call

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Notice dated 5th May 2016 of Board Meeting

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Disclosure dated 13th April 2016 under Regulation 30 of the Listing Regulations

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Disclosure dated 17th March 2016 under Regulation 30 of the Listing Regulations

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Disclosure dated 20th February, 2016 under Regulation 30 of the Listing Regulations

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Notice dated 28th January 2016 of Board Meeting

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Disclosure dated 20th January 2016 under Regulation 30 of the Listing Regulations

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Disclosure dated 7th December 2015 under Regulation 30 of the Listing Regulations

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Disclosure dated 4th December 2015 under Regulation 30 of the Listing Regulations

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Letter dated 1st December 2015-Contact details under Regulation 30(5) of the Listing Regulations

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