JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI(LODR)Regulations,2015, we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Thursday, May 29, 2025 to consider inter alia:1.To approve Audited (Standalone & Consolidated) Financial Results for the quarter and FY ended March 31, 2025 along with Audit Report.2.To consider and recommend final dividend on Equity Shares for the FY 2024-25, if any, subject to shareholders approval at the ensuing AGM.3.Any other business which forms part of the Agenda Papers. Further, pursuant to SEBI(PIT)Regulations,2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window for the quarter and FY ended March 31, 2025 is closed from Tuesday, April 1, 2025 and shall reopen after expiry of 48 hours from declaration of Audited Financial Results (Standalone & Consolidated) for the quarter and FY ended March 31, 2025.

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JNK India Ltd.

15 May 2025

327.00

-0.73%

Company Update

JNK India Ltd - 544167 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Pursuant to Regulation 32(6) of the SEBI(LODR) Regulations,2015 and Regulation 41 of SEBI (ICDR) Regulations,2018,please find enclosed herewith the Monitoring Agency Report dated May 15,2025 issued by CRISIL Ratings Limited for the Quarter ended March 31,2025 in respect of utilization of proceeds of the IPO of the Company.

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JNK India Ltd.

11 Apr 2025

327.00

-0.73%

Company Update

JNK India Ltd - 544167 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended March 31, 2025.

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JNK India Ltd.

26 Mar 2025

327.00

-0.73%

SAST

JNK India Ltd - 544167 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window from Tuesday ,April 01 ,2025 till the completion of 48 hours after declaration of the Audited Financial Results (Standalone & Consolidated) of the company for the quarter and financial year ending March 31, 2025.

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JNK India Ltd.

07 Mar 2025

327.00

-0.73%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 we wish to inform you that the Management of the Company shall be meeting with Nalanda Capital on Monday, March 10, 2025 at Mumbai.

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JNK India Ltd.

06 Mar 2025

327.00

-0.73%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Company informs you about the plant visit to Mundra Facility, Gujarat for Goldman Sachs (India) on Friday March 07, 2025.

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JNK India Ltd.

26 Feb 2025

327.00

-0.73%

Company Update

JNK India Ltd - 544167 - Intimation Under Regulation 30 Of Securities And Exchange Board Of …

BSE India

In connection to intimation dated February 07, 2025 the Company would like to intimate that Hon''ble Justice Shri Somashekhar Sundaresan J. of the Hon''ble Bombay High Court heard the matter and passed the order on February 21, 2025 the copy of the said order was uploaded on the website of the Hon''ble Court on February 25, 2025

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