Stock Exchange Intimation Announcements | Jammu and Kashmir J&K Bank

Announcement under Regulation 30 SEBI (LODR) Regulations, 2015

01-07-2022 Change in Chief Financial Officer of the Bank

28-06-2022 Outcome of Board Meeting (Raising of Capital by the Bank - FY 2022 - 23)

23-06-2022 Board Meeting to consider Raising of Capital

10-06-2022 Proceedings of Postal Ballot

10-06-2022 Appointment of Chief Financial Officer of the Bank

30-05-2022 Results of Postal Ballot of Jammu & Kashmir Bank Limited (the “Bank”) alongwith the report of Scrutinizer

19-05-2022 Newspaper Notices regarding transfer of shares to IEPF

18-05-2022 Change in Directorship

12-05-2022 Press Release Financials March, 2022

12-05-2022 Financials March, 2022

10-05-2022 Schedule of Conference Call

04-05-2022 Notice Financials March, 2022

30-04-2022 Newspaper Notice of Postal Ballot

28-04-2022 Postal Ballot Notice

27-04-2022 Change in Chief Financial Officer of the Bank

16-04-2022 Proceedings of Postal Ballot

01-04-2022 Outcome of Capital Issuance Committee {Qualified Institutions Placement of Equity Shares of face value ₹ 1 each (the “Equity Share(s)”) by Jammu and Kashmir Bank Limited (the “Bank”) (the “Issue”) under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”)}.

31-03-2022 Outcome of Capital Issuance Committee {Qualified Institutions Placement of Equity Shares of face value Rs. 1 each (the “Equity Shares”) by Jammu and Kashmir Bank Limited (the “Bank”) under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”) (the “Issue”)}.

30-03-2022 Allotment of 360 (Three Hundred Sixty) Unsecured, Subordinated, Non-Convertible, Redeemable, Fully-Paid-Up, Basel III Compliant Tier II Bonds in the nature of Debentures of the face value of INR 1,00,00,000 (Indian Rupees One Crore) each aggregating up to INR 360,00,00,000 (Indian Rupees Three Hundred Sixty Crores)

28-03-2022 Qualified institutions placement of equity shares of face value Rs. 1 each (the “Equity Shares”) by Jammu and Kashmir Bank Limited (the “Bank”) under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”) (the “Issue”)

26-03-2022 Outcome of Non-Deal Roadshows/Analyst/ Institutional Investors Meet for Jammu and Kashmir Bank Limited (the “Bank”)

23-03-2022 Revised Presentation for Schedule of Non-Deal Roadshows/Analyst/ Institutional Investors Meet for Jammu and Kashmir Bank Limited (the “Bank”)

22-03-2022 Schedule of Non-Deal Roadshows/Analyst/ Institutional Investors Meet for Jammu and Kashmir Bank Limited (the “Bank”)

21-03-2022 Postal Ballot Results alongwith the Report of Scruitinizer

17-03-2022 Outcome of Board Meeting (Raising of Capital by the Bank)

14-03-2022 Board Meeting to consider Raising of Capital

03-03-2022 Appointment of Mr. Anand Kumar as Additional Director in the category of Independent Directors on the Board of the Bank

28-02-2022 Appointment of Mr. Naba Kishore Sahoo as Additional Director in the category of Independent Directors on the Board of the Bank

19-02-2022 Newspaper Notices of Postal Ballot

17-02-2022 Postal Ballot Notice

08-02-2022 Press Release Financials December, 2021

08-02-2022 Outcome of Board Meeting

08-02-2022 Financials December, 2021

07-02-2022 Revision in Credit Ratings

03-02-2022 Meeting of Board of Directors of the Bank to consider Issuance of Stock Options

01-02-2022 Notice Financials December, 2021

31-01-2022 Appointment of Ms. Sushmita Chadha as Additional Director in the category of Independent Directors on the Board of the Bank

21-01-2022 Appointment of Dr. Rajeev Lochan Bishnoi, Mr. Anil Kumar Goel and Mr. Umesh Chandra Panday as Additional Directors in the category of Independent Directors on the Board of the Bank

10-01-2022 Completion of term of Dr. Rajeev Lochan Bishnoi and Ms. Monica Dhawan as Directors on the Board of the Bank

04-01-2022 Cessation of Mr. Anil Kumar Misra as RBI appointed Additional Director on the Board of the Bank

30-12-2021 Joining of Managing Director and Chief Executive Officer

28-12-2021 Appointment of CFO

28-12-2021 Changes in Directorship

27-12-2021 Appointment of Mr. Baldev Prakash as Government Nominee Director

12-11-2021 Press Release on Financials September, 2021

12-11-2021 Financials September, 2021

05-11-2021 Notice of Financials September, 2021

27-10-2021 Appointment of Managing Director and Chief Executive Officer

16-10-2021 Corrigendum to Proceedings / Minutes of Annual General Meeting

05-10-2021 PROCEEDINGS / MINUTES OF 83RD ANNUAL GENERAL MEETING OF THE BANK

05-10-2021 Extension in the term of Chairman & Managing Director of the Bank

01-10-2021 Change in Composition of Board of Directors of the Bank

01-10-2021 OUTCOME OF 83RD ANNUAL GENERAL MEETING

01-10-2021 Corrigendum to the Annual Report for the Financial Year 2020-21

30-09-2021 Closure of Trading Window

29-09-2021 Appointment of Auditors

24-09-2021 Allotment of 5,17,62,954 fully paid–up equity shares of Re. 1/- each to the Eligible Employees of the Bank under J&K Bank Employee Stock Purchase Scheme, 2021 (“JKBESPS 2021”)

16-09-2021 Allotment of 16,76,72,702 Fully Paid–up Equity Shares to the Government of Jammu & Kashmir

09-09-2021 NEWSPAPER NOTICE REGARDING 83RD ANNUAL GENERAL MEETING OF THE BANK AND E-VOTING THEREON

08-09-2021 Annual Report 2020 - 21

08-09-2021 83rd Annual General Meeting of the Bank & Cut – off date for E - Voting

08-09-2021 UPDATE REGARDING J&K BANK EMPLOYEES STOCK PURCHASE SCHEME (JKBESPS-2021)

03-09-2021 APPROVAL OF RESERVE BANK OF INDIA TO GOVERNMENT OF JAMMU AND KASHMIR FOR ACQUISITION OF 16,76,72,702 PAID-UP EQUITY SHARES OF THE BANK

03-09-2021 Extension in Issue Closing Date of JKBESPS 2021

02-09-2021 Outcome of Board Meeting - Raising of Capital

02-09-2021 Change in Directorship

28-08-2021 Board Meeting to consider Raising of Capital

13-08-2021 Schedule of Conference Call

13-08-2021 Financials June, 2021

06-08-2021 OUTCOME OF THE COMPENSATION COMMITTEE MEETING OF BOARD OF DIRECTORS OF THE BANK – APPROVAL OF J&K BANK EMPLOYEE STOCK PURCHASE SCHEME, 2021

05-08-2021 Notice of Financials June, 2021

03-08-2021 EXEMPTION FROM THE APPLICABILITY OF REGULATION 3(2) OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 FOR THE PROPOSED ACQUISITION OF SHARES BY THE GOVERNMENT OF JAMMU & KASHMIR

03-08-2021 Meeting of Compensation Committee

31-07-2021 Proceedings of postal Ballot

27-07-2021 RBI approval to Government of UT of Ladakh to acquire 4,58,29,445 fully paid equity shares of the Bank

08-07-2021 Penalty imposed by RBI

25-06-2021 Extension in term of Directorship

18-06-2021 Outcome of Board Meeting - Raising of Capital (ESPS)

18-06-2021 Appointment of Chief Financial Officer (CFO)

18-06-2021 Corrigendum to Press Release

17-06-2021 Board Meeting Adjourned

17-06-2021 Audited Results for the Fourth Quarter and Financial Year ended 31st March, 2021

16-06-2021 Outcome of the Compensation Committee Meeting of Board of Directors of the Bank – Raising of Capital (ESPS)

14-06-2021 Board Meeting to consider Raising of Capital (ESPS)

12-06-2021 Compensation Committee Meeting

08-06-2021 Board Meeting to consider the Audited Standalone and Consolidated Financial Results of the Bank for the Quarter and Financial Year ended 31st March, 2021

05-06-2021 Appointment of Chief Risk Officer

04-06-2021 Raising of Capital

22-04-2021 Newspaper Notices regarding Transfer of Shares and Dividend to Investor Education and Protection Fund Authority for the Financial Year 13-14

21-04-2021 Change in Directorate

01-04-2021 Capital Infusion by the Government of Jammu And Kashmir

31-03-2021 Extension in the term Chairman & Managing Director of the Bank

23-03-2021 Extension in the term of CFO/CRO

03-03-2021 Change in Directorship

09-02-2021 Press Release

09-02-2021 Financials December, 2020

08-02-2021 Schedule of Confrence Call

30-01-2021 Newspaper Notices regarding consideration of Reviewed Financial Results of the Bank for the Quarter And Nine Months ended 31st December, 2020

29-01-2021 Notice of Financials December, 2020

19-01-2021 Outcome of Board Meeting

22-12-2020 Change in Directorship

13-11-2020 Schedule of Confrence Call

06-11-2020 Press Release

06-11-2020 Change in Directorship

06-11-2020 Financials September,2020

28-10-2020 Newspaper Notices regarding consideration of Reviewed Financial Results of the Bank for the Quarter and Half Year ended 30th September, 2020

Notice of Board Meeting - 06th November, 2020

27-10-2020 Notice of Financials September, 2020

16-10-2020 Minutes of 82nd Annual General Meeting

09-10-2020 Change in Directorship/Extension in term of CFO/Appointment of CRO

07-10-2020 Extension in the term of Chairman & Managing Director of the Bank

19-09-2020 Change in Directorship

17-09-2020 Change in Directorship

11-09-2020 Reschedulement of Conference Call

10-09-2020 Press Release

10-09-2020 Schedule of Confrence Call

10-09-2020 Financials June, 2020

07-09-2020 Newspaper Notice regarding Notice of 82nd Annual General Meeting and E-Voting

05-09-2020 Notice of 82nd Annual General Meeting Cut-off date and E-Voting

04-09-2020 Newspaper Notice of 82nd Annual General Meeting (Intimation)

02-09-2020 Notice of Financials June, 2020

03-09-2020 Newspaper Notice of Financials June, 2020

02-09-2020 Notice of Financials June, 2020

28-08-2020 Raising of Capital by the Bank

07-07-2020 Extension in the term of Chairman & Managing Director of the Bank

29-06-2020 Press Release on Financials March, 2020

26-06-2020 Schedule of Confrence Call

20-06-2020 Notice of Financials March, 2020

02-06-2020 Extension in the term of CFO

17-05-2020 Change in Directorship

23-04-2020 Appointment of CFO

01-04-2020 EXTENSION IN THE TERM OF CHAIRMAN AND MANAGING DIRECTOR OF THE BANK

31-03-2020 Allotment of 15,65,92,546 fully paid–up equity shares

19-03-2020 EXEMPTION FROM THE APPLICABILITY OF REGULATION 3(2) OF THE SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 FOR THE PROPOSED ACQUISITION OF SHARES BY THE GOVERNMENT OF JAMMU & KASHMIR

18-02-2020 COMPLETION OF DISPATCH OF POSTAL BALLOT NOTICE AND ADVERTISEMENT THEREON

15-02-2020 DISPATCH OF POSTAL BALLOT NOTICE DATED FEBRUARY 14, 2020

07-02-2020 Raising of Capital

07-02-2020 Change in Directorship

31-01-2020 Press Release on Financials December, 2019

30-01-2020 SCHEDULE OF CONFRENCE CALL OF CHAIRMAN AND MANAGING DIRECTOR

30-08-2019 Change of Venue of AGM

15-05-2019 PRESS RELEASE ON AUDITED FINANCIAL RESULTS

01-07--2017 Proceedings of 79th AGM

07-06-2017 Allotment of 3,55,25,321 Equity Shares

01-06-2017 Cut-off Date for E-Voting

29-05-2017 Allotment of 3,55,25,321 Equity Shares

27-05-2017 Notice of 79th AGM

Debt Securities

02-07-2022 Intimation under Provision of Regulation 57(5) of SEBI (LODR) Regulations-2015

24-06-2022 Disclosure under Provision of Regulation 57(4) of SEBI (LODR) Regulations, 2015

Others

15-07-2019 Regulation 74(5) of SEBI (DP) Regulations, 2018

20-05-2019 Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015

28-06-2019 CLOSURE OF TRADING WINDOW

21-05-2018 Appointment of Chief Risk Officer

10-04-2018 Disclosure under Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011

Newspaper Notices