J.K.CEMENT LTD. - Twenty Third Annual General Meeting Of The Company Will Be Held On Saturday The 29Th July, 2017 At Kanpur At 12.30 P.M.

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Board Meeting held today has interalia decided that the Twenty Third Annual General Meeting of the Company will be held on Saturday the 29th July, 2017 at Kanpur at 12.30 P.M.