JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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 of the Company is scheduled to be held on Friday, February 14, 2025 to consider inter alia:1. To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report of the Company for the quarter and nine months ended December 31, 2024.2. Any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window of the Company for the quarter and nine months ended December 31, 2024 is closed from Wednesday, January 1, 2025 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Result (Standalone and Consolidated) with Limited Review Report of the Company for the quarter ended December 31, 2024.

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JNK India Ltd.

07 Feb 2025

352.55

-0.30%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Para B of Part A of Schedule III, we have been informed vide email dated February 6, 2025 by council of M/s. Suntech Infra Solutions Ltd., New Delhi that Suntech has filed an Arbitration Petition against the Company.

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JNK India Ltd.

06 Feb 2025

352.55

-0.30%

Company Update

JNK India Ltd - 544167 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has received a Significant order from JNK Global Co. Ltd., Korea on February 06, 2025 for Residual Engineering, Procurement, Fabrication, Supply and transportation till FOB (Mundra Port, India) and assistance on per diem basis for Erection, Commissioning and witness of Performance Tests for Treating Heater, Isomerization Combined Feed, Heater and Product Fractionator Reboiler Heater for Pengerang Biorefinery Sdn. Bhd.''s. Biorefinery project, Malaysia.

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JNK India Ltd.

23 Jan 2025

352.55

-0.30%

Company Update

JNK India Ltd - 544167 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the CRISIL Ratings Limited has revised its Credit Ratings. The rating letter received from CRISIL is Enclosed.

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JNK India Ltd.

10 Jan 2025

352.55

-0.30%

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 December 31, 2024.

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