JNK India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from JNK India Ltd. on BSE

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JNK India Ltd.

31 May 2025, 12:40PM

354.55

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Company Update

JNK India Ltd - 544167 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 read with regulation 46(2)q of the SEBI(LODR)Regulations,2015,please find enclosed herewith the newspaper advertisement for the Audited Financial Results of the Company for the Quarter and Year ended March 31,2025 published on May 31,2025 in the following newspaper:1.Finanicial Express(English) 2. Navshakti(Marathi)

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JNK India Ltd.

30 May 2025, 04:57PM

354.55

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Earnings Call

JNK India Ltd - 544167 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

The audio recording of conference call that was organised with analyst/ investor on Friday, May 30, 2025 at 12:00 PM for which the website link of the Company is given in the attachment.

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JNK India Ltd.

30 May 2025, 02:44PM

354.55

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to see Rapid results content

JNK India Ltd.

30 May 2025, 12:03PM

354.55

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Company Update

JNK India Ltd - 544167 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Q4FY25 Press Release dated May 30, 2025.

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JNK India Ltd.

30 May 2025, 11:52AM

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Investor Presentation

JNK India Ltd - 544167 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclosed herewith copy of Earnings Presentation Q4FY25.

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JNK India Ltd.

30 May 2025, 10:53AM

354.55

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Company Update

JNK India Ltd - 544167 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Enclosed herewith Annual Secretarial Compliance Report under Regulation 24A of SEBI(LODR) Regulations,2015 for the Financial Year Ended March 31,2025

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JNK India Ltd.

30 May 2025, 01:58AM

354.55

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Company Update

JNK India Ltd - 544167 - Statement Of Deviation Or Variation For The Quarter Ended March …

BSE India

Pursuant to Regulation 32 of SEBI(LODR) Regulations,2015,please find enclosed herewith the Statement of Deviation or Variation in utilization of funds raised through proceeds of IPO by the Company ,for the quarter ended March 31.2025

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JNK India Ltd.

30 May 2025, 01:31AM

354.55

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Company Update

JNK India Ltd - 544167 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Pursuant to Regulatkion30 of SEBI(LODR) Regulations,2015,we would like to inform you that the Board of Directors of the Company on May 29,2025, approve the allotment of 1,66,500 Equity Shares of Face value of Rs.2/- each as fully paid up to the eligible employees who have exercised their Stock Options (3rd Tranche)under JNK Employees Stock Option Plan,2022

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JNK India Ltd.

30 May 2025, 01:18AM

354.55

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Company Update

JNK India Ltd - 544167 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI(LODR)Regulations,2015,we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday ,May 29,2025,have inter alia considered and approved the folllowing:1.Appointment of M/s. Shekhar Joshi &Co. Cost Accountants, as cost auditors of the company for the FY2025-26;2.Appoitment of M/s. CVK &Associates, Chartered Accountants as Internal Auditors of the Company for the FY2025-26;3.Appointment of M/s. Suman Sureka &Associates, Company Secretaries as Secretarial Auditors for the period of 5 consecutive years to hold office from the conclusion of the ensuring AGM till the conclusion of AGM of the Company to be held the FY ending March 31,2030 subject to shareholders'' approval in ensuring AGM.

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JNK India Ltd.

30 May 2025, 12:54AM

354.55

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Corp. Action

JNK India Ltd - 544167 - Corporate Action-Board approves Dividend

BSE India

The Board recommends Final Dividend i.e. Rs.0.30 per fully paid up Equity Shares (15%) of the Company of Face value of Rs.2/-each for the Financial Year 2024-25,subject to Shareholder approval in ensuring Annual General Meeting of the Company.

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JNK India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from JNK India Ltd. on BSE