-
BSE Ltd.Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400
001.
Through. BSE Listing Centre
Scrip Code :530007
National Stock Exchange of lndia LtdExchange Plaza,Bandra -Kurla
Complex,Bandra(E),Mumbai -400 051.
Through: NEAPS
Scrip Code : JKTYRE
\/
& iluDasTntEs LiD.
JKTIL:SECTL:SE:BM:201 I Date: 5tt, February 2018
Dear Sirs,
Re: Regulation 29 of the SEBI (Listing Obligations andDisclosure
Requirements) Regulations, 2015- Notice of Board Meeting
We have to inform that a meeting of the Board of Directors of
theCompany will be held on Monday, 1zth February 2018, inter alia,
forconsidering and approving the following:-
(i) The Unaudited Financial Results of the Company for the
thirdquarter ended 31st December 2017. The Notice of this meetingof
the Board of Directors for considering and approving the
saidResults is also being published simultaneously in Newspapersas
req u ired.
lmmediately after the said Meeting, results as above will
befurnished to the Stock Exchanges and also published innews pa pe
rs.
(ii) Raising of funds by issue of securities,
convertible/non-convertible, with or without warrant by way of
public and/orprivate offerings and/or qualified institutions
placement or anycombination thereof, subject to the requisite
approval of thelVembers of the Company and such other approvals as
may bereq u ired.D
!-I
&Admin. Off.: 3, Bahadur Shah Zafar Marg, New Delhi-110 002,
Fax 91-11-23322059, Phone: 91-1'l-33001112,33001122
Regd
Off:Jaykaygram,P0-TyreFactory,Kankroli-313342(Raiasthan),Fax:02952-2320'18.Ph.:02952-302400/330011
Website : www.jktyre,com CIN : 1671 20RJ1 951 P1C045966
@VIKRANT
-
ZIlQwne\. & rnDatrrrEtltD.
Thanking You,
2
We may also inform that the Members of the Company hadearlier
authorized issue of similar securities for an amount upto< 1000
Crores vide their Special Resolution dated 4th February2017, valid
for a period of twelve months, which has lapsedsince no securities
were issued. The Company, therefore,proposes to obtain fresh
approval of the Members, as aforesaid.
Yours'faithfully,For JK Ty re & lndustries Ltd
).'
e.e(PKRu
Vice President (Legal) & any Secretary
)
-
Business Stantlard - 5tr' February 2018(Delhi & Mumbai
Editions)
A
a\
Admin. Otl.: 3, Bahadur Shah ZaIar Marg, Now D€lhF 110 002, Ph.:
91-1'l-33001112Fax: 91 -11-23322O59, CIN: L671208J1951 PL@45966
Notice is hereby given that a meeting of the Board of Directors
ofthe Company will be held on Monday, February 12,2018, inter
alia,for considering and approving the unaudited linancial resutts
for thethird quarter ended 31't December 2017.The inlormation can
be accessed on the websites of the stockexchanges, namely - BSE
Ltd. atwww.bseindia.com and at NationalStock Exchange ol lndia Ltd.
at www.nseindia.com and also on theCompany's website at
wwwjktyre.com.
for JK Tyre & lndustries Ltd.stU-
PK RtistagiPrcsilent (Logal) & Cofi'pany So{retary
Factory
Vrce
-
BSE Ltd.Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400 001
.
Through: BSE Listing Centre
Scrip Code:530007
National Stock Exchange of lndia LtdExchange Plaza,Bandra -Kurla
Complex,Bandra(E),Mumbai -400 051.
Through: NEAPS
Scrip Code : JKTYRE
& tflDasTnEs LrD.
JKTI L:SECTL: SE: BIV :20 1 B Date: 2no February 2018
Dear Sirs,
Re: Notice of Closure of Tradinq Window
We have to inform that in accordance with SEBI (Prohibition
oflnsider Trading) Regulations, 2015 read with company's code
ofconduct to Regulate, Monitor and Report rrading by lnsiders,
the"Trading window" for dealing in the Equity shares of the Company
shallremain closed from sth February 2018 upto 48 hours from the
date ofdeclaration of the unaudited financial results of the
Company for thethird quarter ended 31st December 2017.
Thanking You,Yours'faithfully,
For JK Tyre & lndustries Ltd
tu
@&
(PKR i)Vice President (Legal) any Secreta ry
Admin.0ff.: 3, Bahadur Shah Zafar Marg, New Delhi.110 002, Fax:
91.11.23322059, Phone: 91-11-33001112,33001122
Regd. Off.: Jaykaygram, P0 - Tyre Factory Kankroli - 313 342
(Rajasthan), Fax 02952-23201 8, Ph. : 02952-302400 / 33001 1Website
: wwwjktyre.com CIN : 1671 20RJ 1 951 P1C045966 VIKRAilT
