Board of Directors

Amit Kumar Manjumdar,  Non-Executive Chairman

Krishan Kapur, Managing Director 

Jyoti Kapur, Whole-time Director 

Esha Krishan Kapur, Whole-time Director 

Chandermohan Dharampaul Aggarwal, Non-Executive Director

Annual Reports 

Annual Reports

• 2019-2020

• 2018-19

• 2017-18

• 2016-17

• 2015-16

• 2014-15

• 2013-14

INVESTOR CORNER

Shareholding Pattern 

• As on 30.09.2020

• As on 30.09.2020

• As on 30.06.2020

• As on 31.03.2020

• As on 31.12.2019

• As on 30.09.2019

• As on 30.06.2019

• As on 31.03.2019

• As on 31.12.2018

• As on 30.09.2018

• As on 30.06.2018

• As on 31.03.2018

• As on 31.12.2017

• As on 31.09.2017

• As on 31.06.2017

• As on 31.03.2017

• As on 31.12.2016

• As on 30.09.2016

• As on 30.06.2016

• As on 31.03.2016

• As on 31.12.2020

Quarterly Financials 

• Un Audited Financial Results Sept 2020

• Unaudited Financial Results for the quarter ended June 30, 2020

• JCKIDL 4TH QUARTER AUDITED FINANCIAL RESULTS 2020

• Unaudited Financial Results for the quarter ended Dec 2019

• Unaudited Financial Results for half year ended Sept 30 2019

• Unaudited Financials for Quarter ended 30 June 2019

• Audited Financial Results - March 31 2019

• Unaudited Financials for the quarter ended Dec 2018

• Unaudited Quarterly and Half yearly financials 30.09.2018

• Financial Results for Quarter and Year ended 31st March 2018

• Unaudited Quarterly Financial Results from 31.03.2016 to 31.12.2017
  along with audited financials for year ended 31.03.2016 and 31.3.2017

• Unaudited Financials for Quarter ended 30 June 2018

Annual General Meeting:

• Declaration of AGM Results 2020

• Declaration of AGM results 2019

• Declaration of AGM results 2018

• Declaration of AGM results

• Scrutiniser Report

Postal Ballot 

• Ballot Notice

• Ballot Form

• Postal Ballot Result – 2017

• Scrutinizer Report

Proxy and Attendance Ballot Form :

• As on 2018-19

• As on 2017-18

• As on 2016-17

• As on 2015-16 

Unclaimed Dividends

• JCK Infrastructure Development Limited Unclaimed Dividends 2019-2020

• JCK Infrastructure Development Limited Unclaimed Dividends 2018-19

• Nodal officer for IEPF

• JCK Infrastructure Development Limited Unclaimed Dividends 2017-18

• JCK Infrastructure Development Limited Unclaimed Dividends 2016-17

• JCK Infrastructure Development Limited Unclaimed Dividends 2015-16

Annual Return

• Extract of Annual Return (MGT-9) 2020

• Extract of Annual Return MGT-9

• Annual Return MGT-7 2018

• Annual Return MGT-7 2019

Policies and others

• Determination Of Materiality of Event

• Policy On RPT

• Nomination And Remuneration Policy

• Vigil Mechanism Or Whistle Blower Policy

• Risk Management Policy

• Archival Policy

• Code of Conduct for Insider Trading

• JCK Infrastructure Development Limited Board Committee

• JCK Infrastructure Development Limited Investor Queries

• Terms and Conditions of Appointment of Independent Director

• Independent Director - Terms and Conditions - JCK IDL- Sahil Vora

Contact information of Key Managerial Personnel

• KMP- Details Reg 30(5)

Procedure for dematerialization of shares

• Demat- Process

Disclosure of Events/Information submitted to Stock Exchange 

• Trading window closure - Dec 2020

• Intimation under Reg.30 Resignation of Ind.Director

• Newspaper AD - Financial Results - Sept 2020

• Outcome of Board Meeting JCKIDL NOV 2020

• Issue of Duplicate share certificate intimation to MSEI NOV 2020

• MSEI Notice of BM JCKIDL NOV 2020

• Closure of trading window JCKIDL Oct 2020

• Summary of 40th AGM of JCKIDL 2020

• Trading Window Closure AGM 2020

• MSEI Itimation Reg 47 AGM 2020

• Record date intimation to MSEI JCKIDL AGM 2020

• Newspaper AD 1st quarter results july 2020

• Reg.32 disclosure July 2020

• MSEI Outcome of BM July 2020

• MSEI Disclosure on impact of COVID-19 JCKIDL

• MSEI Notice of BM July 2020

• Closure of Trading Window July 2020

• Newspaper AD 4th Quarter Results

• Outcome of Board Meeting JCKIDL - June 2020

• MSEI Notice of BM June 2020

• Trading Closure Window - March 2020

• Intimation to MSEI - Reg 30 March 2020

• JCKIDL - MSEI Intimation Reg 74(5) March 2020

• Duplicate SC Intimation to MSEI - March 2020

• Newspaper Ad 3rd quarter results

• Outcome of Board Meeting JCKIDL Feb 2020

• Newspaper ad - Notice of BM Feb 2020

• Notice of BM - JCKIDL FEB 2020 - MSEI

• MSEI - closure of trading window Dec 2019

• Newspaper Advt - Fin Results Nov 2019

• Outcome of BM-JCKIDL-13.11.19

• NewsPaper Ad - Notice of BM Nov 2019

• MSEI - Notice of BM Nov 2019

• Death of promoter - Reg.30

• Closure of Trading Window - Sept 2019

• TRADING WINDOW CLOSURE - AGM 2019

• MSEI Intimation - Regulation 47 SEBI (LODR)

• Record date intimation - MSEI 2019

• MSEI Duplicate share certificate intimation 02.08.2019

• MSEI - Outcome of BM July 25th 2019

• Newspaper Ad financials results June 2019

• MSEI BM Notice-25th July 2019

• Newspaper Ad notice of BM

• Trading Window closure MSEI Intimation

• Appointment of Ind.Director Reg.30 - MSEI

• Adoption of policy on determination of Legitimate purpose - MSEI

• Re-appointment of MD Reg 30 - MSEI

• Newspaper AD - Financial Results March 2019

• Duplicate Share Certificate - MSEI Intimation May 2019

• MSEI - Outcome OF BM May 20th 2019

• Newspaper AD - Notice of BM May 20, 2018

• Notice of BM - MSEI 20.05.2019

• MSEI Intimation - Closure of Trading window

• Duplicate Share Certificate - MSEI intimation Feb 2019

• Dup SC intimation to MSEI February 2019

• Duplicate share certificate - MSEI intimation Feb 2019

• Newspaper AD Fin results Dec 2018

• Outcome of Board Meeting - 11.02.2019

• Newspaper ad - BM Notice Feb 2019

• BM Notice 11.02.2019

• Duplicate Share Certificate - MSEI intimation jan 2019

• Intimation - Change of CS

• CIN change

• Outcome of Board Meeting 13.11.2018

• BM Notice 13.11.2018

• Statement of Investor Complaints 30.09.2018

• Certificate Regulation 40(9)

• Dup SC Folio No. 1365

• Certificate Regulation 7(3) LODR - 30.09.2018

• Outcome of Board Meeting 20.09.2018

• Proceedings of 38th AGM

• Book Closure Intimation 2017-18

• Board Meeting 28th May 2018

• Metropolitan Stock Exchange of India Limited Circular

• Board Meeting 31st July 2018

• News Paper Ad AGM

• Newspaper AD_FR June 2018

• Paper Ad Fin Reslts November 2018

Group Companies

JCK Infra Projects Limited

• 44th Annual Report JCKIPL 2020

• JCKIPL EGM Notice 2020