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Announcement under Regulation 30 SEBI (LODR) Regulations, 2015

Proceedings of 85th Annual General Meeting

25th August, 2023

Proceedings of 85th Annual General Meeting

25th August, 2023

Revision in Credit Ratings

24th August, 2023

Appointment of Mr. Santosh Dattatraya Vaidya, IAS as Government Nominee Director of the Bank

22nd August, 2023

Notice of 85th Annual General Meeting and Cut Off Date for E-voting

31st July, 2023

Revision in Record Date and Book Closure Dates

28th July, 2023

Transcript of Conference Call held on July 25, 2023

27th July, 2023

Presentation and Audio of Conference Call held on July 25, 2023

25th July, 2023

Press Release Financials June, 2023

24th July, 2023

Annual General Meeting, Record Date, Book Closure Dates and Dividend Payment Date

24th July, 2023

Financials June, 2023

24th July, 2023

Appointment of Dr. Pawan Kotwal, IAS as Director of the Bank

24th July, 2023

Schedule of Conference Call

20th July, 2023

Transcript of Audio/Video Call held on July 11, 2023

17th July, 2023

Raising of Capital by the Bank

15th July, 2023

Audio of Audio/Video Call held on July 11, 2023

11th July, 2023

Board Meeting to consider Raising of Capital by the Bank

11th July, 2023

Notice Financials June, 2023

10th July, 2023

Schedule of Audio/Video Call of Managing Director and CEO of the Bank

03rd July, 2023

Closure of Trading Window

28th June, 2023

Penalty imposed by RBI

23rd June, 2023

Revision in Credit Rating

19th June, 2023

Transcript of Conference Call held on May 05, 2023

11th May, 2023

PUBLICATION OF NOTICE IN NEWSPAPER CONTAINING AUDITED FINANCIAL RESULTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023

06th May, 2023

Press Release Financials March, 2023

05th May, 2023

Financials March, 2023

05th May, 2023

Outcome of Board Meeting

05th May, 2023

Presentation and Audio of Conference Call held on May 05, 2023

05th May, 2023

Board Meeting to consider and approve the Financial Results for the Quarter and Financial Year ended March 31, 2023

04th May, 2023

Schedule of Conference Call

04th May, 2023

Postponement of Conference Call

04th May, 2023

Reschedulement of Conference Call

04th May, 2023

Schedule of Conference Call

28th April, 2023

Notice Financials March, 2023

27th April, 2023

Allotment of 7,00,00,000 fully paid–up equity shares of Re. 1/- each to the Eligible Employees of the Bank under J&K Bank Employee Stock Purchase Scheme, 2023 (“JKBESPS 2023”)

21st March, 2023

Update regarding J&K Bank Employee Stock Purchase Scheme, 2023 (JKBESPS-2023)

21st March, 2023

Corporate Agency Agreement with Bajaj Allianz Life Insurance Company

20th March, 2023

Audio, Presentation and Transcript of Audio/Video Call held on March 17, 2023

18th March, 2023

Schedule of Audio/Video Call of Managing Director and CEO of the Bank

14th March, 2023

Issue Open and Close dates - J&K Bank Employee Stock Purchase Scheme, 2023

14th March, 2023

Corporate Agency Agreement with Life Insurance Corporation of India

14th March, 2023

Outcome of Compensation Committee meeting of Board of Directors of the Bank

04th March, 2023

Proceedings of Postal Ballot

27th February, 2023

Notice of Meeting of Compensation Committee

27th February, 2023

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

27th February, 2023

Transcript of Conference Call held on January 23, 2023

30th January, 2023

Postal Ballot Notice

27th January, 2023

Cessation of Mr. Vivek Bharadwaj, IAS as Director of the Bank

25th January, 2023

Presentation and Audio of Conference Call held on January 23, 2022

23rd January, 2023

Outcome of Board Meeting - Raising of Capital (ESPS)

23rd January, 2023

Press Release Financials December, 2022

23rd January, 2023

Financials December, 2022

23rd January, 2023

Schedule of Conference Call

20th January, 2023

Board Meeting to Consider Raising of Capital

17th January, 2023

Notice Financials December, 2022

09th January, 2023

Allotment of 1021 (One Thousand and Twenty One) 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 1021,00,00,000.00 (Indian Rupees One Thousand and Twenty One Crores)

30th December, 2022

Appointment of Ms. Shahla Ayoub as Additional Director in the category of Independent Directors on the Board of the Bank

26th December, 2022

Appointment of Mr. Sudhir Gupta as Executive Director of the Bank

14th December, 2022

Transcript of Conference Call held on October 21, 2022

29th October, 2022

Press Release

21st October, 2022

Presentation and Audio of Conference Call held on October 21, 2022

21st October, 2022

Financials September, 2022

21st October, 2022

Schedule of Conference

19th October, 2022

Resignation of Mr. Nitishwar Kumar, IAS (Non-Executive Non-Independent Director)

14th October, 2022

Notice Financials September, 2022

10th October, 2022

Newspaper Notice regarding Loss of Share Certificate

30th September, 2022

Resignation of Independent Director

28th September, 2022

Credit Rating

27th September, 2022

Minutes of 84th Annual General Meeting

15th September, 2022

Newspaper Notice regarding Loss of Share Certificate

15th September, 2022

Revision in Credit Ratings

30th August, 2022

Revision in Ratings under the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

29th August, 2022

Change in Composition of Board of the Bank

25th August, 2022

Outcome of 84th Annual General Meeting of the Bank

25th August, 2022

Transcript of Conference Call held on August 11, 2022

16th August, 2022

Presentation and Audio of Conference Call held on August 11, 2022

11th August, 2022

Press Release Financials June, 2022

10th August, 2022

Financials June, 2022

10th August, 2022

Schedule of Conference Call

08th August, 2022

NEWSPAPER NOTICE REGARDING 84TH ANNUAL GENERAL MEETING OF THE BANK AND E-VOTING THEREON

03rd August, 2022

Notice Financials June, 2022

01st August, 2022

Change in Chief Financial Officer of the Bank

01st July, 2022

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

28th June, 2022

Board Meeting to consider Raising of Capital

23rd June, 2022

Proceedings of Postal Ballot

10th June, 2022

Appointment of Chief Financial Officer of the Bank

10th June, 2022

Results of Postal Ballot of Jammu & Kashmir Bank Limited (the “Bank”) along with the report of Scrutinizer

30th May, 2022

Newspaper Notices regarding transfer of shares to IEPF

19th May, 2022

Change in Directorship

18th May, 2022

Press Release Financials March, 2022

12th May, 2022

Financials March, 2022

12th May, 2022

Schedule of Conference Call

10th May, 2022

Notice Financials March, 2022

04th May, 2022

Newspaper Notice of Postal Ballot

30th April, 2022

Postal Ballot Notice

28th April, 2022

Change in Chief Financial Officer of the Bank

27th April, 2022

Proceedings of Postal Ballot

16th April, 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”)}.

01st April, 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”)}.

31st March, 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)

30th March, 2022