Board of Directors

Annual Reports

Investor Corner

2025-26

2024-25

2023-24

2022-23

2021-22

2025-26

2024-25

2023-24

2022-23

2021-22

2020-21

S.No.DescriptionView
a.Details of BusinessClick here
aa.Memorandum of Association and Articles of AssociationClick here
ab.Brief profile of Board of Directors including Directorship and full-time positions in Body CorporatesClick here
b.Terms & Conditions of Appointment of Independent DirectorNot Applicable as per Regulation 15 (2), of SEBI (LODR) Regulations, 2015.
c.Composition of Various Committees of Board of DirectorsNot Applicable as per Regulation 15 (2)
d.Code of Conduct of Board of Directors and Senior Management PersonnelNot Applicable as per Regulation 15 (2)
e.Details of Establishment of Vigil Mechanism/ Whistle Blower PolicyNot Applicable as per Regulation 15 (2)
f.Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual ReportNot Applicable as per Regulation 15 (2)
g.Policy on Dealing with Related Party TransactionsNot Applicable as per Regulation 15 (2)
h.Policy for determining ‘Material’ SubsidiariesNot Applicable as per Regulation 15 (2)
i.Details of Familiarization Programmes Imparted to Independent DirectorsNot Applicable as per Regulation 15 (2)
j.The Email Address for Grievance Redressal and other Relevant DetailsClick here
k.Contact information of the Designated Officials of the Company who are responsible for assisting and handling investor grievancesClick here
l.Financial Information Including:<br?
i) Notice of Meeting of the Board of Directors Where Financial Results Shall Be Discussed		Click here
 ii) Financial Results, on Conclusion of the Meeting of the Board of Directors Where the Financial Results Were ApprovedClick here
 iii) Complete Copy of the Annual Report Including Balance Sheet, Profit and Loss Account, Directors’ Report, Corporate Governance Report, etc.Click here
m.Shareholding PatternClick here
n.Details of agreements entered into with the media companies and/or their associates, etc.Not Applicable
o.i) Schedule of Analysts or Institutional Investors Meet
ii) Presentations Prepared by the Listed Entity for Analysts or Institutional Investors Meet, Post Earnings or Quarterly Calls Prior to Beginning of Such Events		Not Applicable
oa..Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital meansNot Applicable
p.New name and the old name of the Company for a continuous period of one year, from the date of the last name changeNot Applicable
q.Items in sub-regulation (1) of regulation 47Click here
r.All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.Not Applicable
s.Separate audited financial statements of each subsidiary of the Company in respect of a relevant financial yearNot Applicable
t.Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of Listing RegulationsClick here
u.Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of Listing RegulationsClick here
v.Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of Listing RegulationsClick here
w.Disclosures under sub-regulation (8) of regulation 30 of Listing RegulationsClick here
x.Statements of deviation(s) or variation(s) as specified in regulation 32 of Listing RegulationsNot Applicable
y.Dividend Distribution Policy by Listed Entities Based on Market Capitalization as Specified in sub-regulation (1) of regulation 43A.Not Applicable
z.Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunderClick here
za.Employee Benefit Scheme Documents, framed in terms of the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021Not Applicable

2024-25

2023-24

2022-23

2021-22

2020-21

2019-20

2024-25

2023-24

2022-23

2021-22

2020-21

2019-20

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Group Companies

2024-25

2023-24

2022-23

2021-22

2020-21

2019-20

Investor Contacts

Mr. Pramod Amin
Company Secretary
Tel: 080- 22203423
E-mail : investors@jckgroup.in

Archived Files

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

2019-20

2018-19

2017-18

2020-21

2019-20

2018-19

2018-19

2017-18

2016-17

2019-20

2018-19

2017-18