Board of Directors
- Amit Kumar Manjumdar, Independent Director (Chairman)
- Shyamlal Agarwal, Independent Director
- Krishan Kapur, Managing Director
- Jyoti Kapur, Whole-time Director
- Esha Krishan Kapur, Whole-time Director
- Chandermohan Dharampaul Aggarwal, Non-Executive Director
- Kunal Harun Shah, Independent Director
Investor Corner
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2024-25
2023-24
- Audited Quarterly/Yearly Financial Q4 FY 2023-24 31.03.2024
- Unaudited Quarterly Financials Q3 FY2024 31.12.2023
- Unaudited Quarterly/Half Yearly Financials Q2 FY2024 30.09.2023
- Unaudited Quarterly Financials Q1 FY2024 30.06.2023
2022-23
- Audited Quarterly/Yearly Financial Q4 FY 2022-23 31.03.2023
- Unaudited Quarterly Financials Q3 FY2023 31.12.2022
- Unaudited Quarterly/Half Yearly Financials Q2 FY2023_30.09.2022
- Unaudited Quarterly Financials Q1 FY2023_30.06.2022
2021-22
- Audited Financial Results – March 2022
- Unaudited Financial Results Feb 2022
- Unaudited Financial Results NOV 2021
- Unaudited Financial Results – June 2021
2020-21
- Audited Financial Results – March 2021
- Unaudited Financial Results for the quarter ended Dec 2020-21
- Un Audited Financial Results Sept 2020-21
- Unaudited Financial Results for the quarter ended June 30, 2020-21
2019-20
- Proceedings of 44th AGM
- Closure of Trading Window September 2024
- Newspaper Ad Notice of 44th AGM
- 44th AGM and Record date intimation for FY2024
- Intimation Request for Duplicate certificate Folio 280
- Newspaper Ad Quarterly Financials 30.06.2024
- Intimation under Regulation 30 appointment of Independent Director
- Intimation under Regulation 30 Re-appointment of Managing Director
- Intimation of Non-applicability of Regulation 32
- Outcome of Board meeting July 2024
- Newspaper Ad on IEPF transfer relating to FY 2016-17
- Intimation Board Meeting July 2024
- Reconciliation of Share Capital Audit Report 30.06.2024
- Certificate under DP Regulation 74(5)
- Intimation of Investor Grievance as on 30.06.2024
- Intimation Request for Duplicate certificate Folio 1465
- Closure of Trading Window 30.06.2024
- Intimation of Non-Applicability of CG Report 30.06.2024
- Intimation of Outcome of Board Meeting May 2024
- Intimation undertaking on Reg 32
- Declaration under Reg 33(3)(d)
- Intimation RPT Non Applicability
- Intimation under Reg 30 Resignation of CS
- Intimation under Reg 30 Appointment of CS
- Newspaper Ad Yearly Financials 31.03.2024
- Intimation JCKIDL Board Meeting May 2024
- Intimation Regulation 30 Disclosure
- Intimation of Investor Grievance as on 31.03.2024
- Intimation of Non-Applicability of CG Report 31.03.2024
- Intimation under Reg 31 of SAST code
- Certificate under Reg 7(3) of LODR
- Certificate under Reg 40(9) of LODR
- Reconciliation of Share Capital Audit Report 31.03.2024
- Intimation closure of Trading window
- Certificate under DPRegulation 74(5)
- Intimation Outcome of Board Meeting Feb 2024
- Intimation undertaking on Reg 32
- Intimation JCKIDL Board Meeting February 2024
- Newspaper Ad Quarterly Financials 31.12.2023
- Intimation of Investor Grievance as on 31.12.2023
- Certificate under DP Regulation 74(5)
- Intimation as per Reg 15(2) of LODR 31.12.2023
- Reconciliation of Share Capital Audit Report 31.12.2023
- Intimation closure of the Trading window 31.12.2023
- Intimation of Investor Grievance as on 30.09.2023
- Certificate under DPRegulation 74(5)
- Intimation of Non Applicability of CG Report 30.09.2023
- Reconciliation of Share Capital Audit Report 30.09.2023
- Intimation closure of Trading window
- Proceedings of 43rd AGM
- Newspaper Ad Notice of 43rd AGM
- Intimation Regulation 30 Disclosure
- Reconciliation of Share Capital Audit Report 30.06.2023
- Intimation of Re-appointment of Mr Amit K Majumdar
- Intimation Outcome of Board Meeting July 2023
- Intimation undertaking on Reg 32 30.06.2023
- Intimation Regulation 30 Disclosure
- Intimation of Investor Grievance as on 30.06.2023
- Intimation of Non Applicability of CG Report _30.06.2023
- Newspaper Ad Quarterly Financials 30.06.2023
- Newspaper Ad on IEPF transfer relating to FY2015-16
- Closure of Trading Window – JCKIDL Quarter Ended June 2023
- Intimation JCKIDL Board Meeting July 2023
- Newspaper Ad Yearly Financials 31.03.2023
- Intimation Outcome of Board Meeting May2023
- Intimation undertaking on Reg 32
- Intimation RPT Non Applicability
- Intimation JCKIDL Board Meeting May 2023
- Intimation of Investor Grievance as on 31.03.2023
- Intimation of Non Applicability of CG Report _31.03.2023
- Reconciliation of Share Capital Audit Report_31.03.2023
- Intimation of website undertaking_31.03.2023
- Certificate under Reg 40(9) of LODR
- Certificate under Reg 7(3) of LODR
- Certificate under DPRegulation 74(5)
- Closure of Trading Window – JCKIDL Quarter Ended March2023
- Newspaper Ad Quarterly Financials 31.12.2022
- Intimation Outcome of Board Meeting Feb2023
- Intimation JCKIDL Board Meeting Feb 2023
- Intimation of Investor Grievance as on 31.12.2022
- Intimation of Non Applicability of CG Report 31.12.2022
- Reconciliation of Share Capital Audit Report 31.12.2022
- Intimation of website undertaking 31.12.2022
- Closure of Trading Window – JCKIDL Quarter Ended December2022
- Intimation Request for Duplicate certificate Folio 1456
- Intimation of Investor Grievance as on 30.09.2022
- Reconciliation of Share Capital Audit Report 30.09.2022
- Certificate under DPRegulation74(5)
- Intimation JCKIDL Board Meeting Nov 2022
- Outcome of Board Meeting Nov 2022
- Non Applicability of Reg32 as on 30.09.2022
- Newspaper Ad_Quarterly/Half yearly Financials 30.09.2022
- Proceedings of 42nd AGM of the Company
- 42nd AGM and Record date intimation for FY2022
- Non Applicability of Reg32 as on 30.06.2022.
- JCKIDL_BoardMeetingOutcome27072022
- Newspaper Ad_Quarterly Financials_30.06.2022
- Reconciliation of Share Capital Audit Report_30.06.2022
- Intimation of Investor Greivance as on 30.06.2022
- Intimation_CG non applicability
- Intimation_Request for Duplicate certificate Folios 5 &19
- Intimation_Request for Duplicate certificatesFolio 1463
- JCKIDL Board Meeting intimation July 2022
- Closure of Trading Window – JCKIDL QuarterEndedJune2022
- MSEI Intimation – KMP Change of Materiality
- MSEI Intimation – Appointment of CS
- Outcome of Board Meeting JCKIDL – May 2022
- MSEI Intimation – Notice of Board Meeting JCKIDL MAY 2022
- Reg.24(a) Secretarial Compliance Report JCKIDL March 2022
- Closure of Trading Window – JCKIDL March 2022
- MSEI Intimation – Issue of Dup SC JCKIDL Folio 327
- MSEI Intimation – Issue of DUP SC JCKIDL March 2022
- MSEI Intimation – DUP SC Feb 2022 JCKIDL (1)
- Newspaper AD – Financial Results Feb 2022
- Outcome of BM – JCKIDL Feb 2022
- MSEI Intimation – Notice of BM JCKIDL Feb 2022
- DUP SC Intimation to MSEI – Jan 2022 JCKIDL
- Closure of trading window – Dec 2021 JCKIDL
- Reg-30 slight change in promoter shareholding JCKIDL Nov 2021
- Newspaper AD – Financial Results Nov 2021
- Outcome of BM JCKIDL NOV 2021
- Notice of BM – MSEI Intimation JCKIDL NOV 2021
- Trading window closure – Oct 2021 JCKIDL
- Duplicate SC Intimation to MSEI Sept 2021
- Proceedings of 41st AGM JCKIDL- MSEI
- Reg.30 Intimation to MSEI – Slight change in promoter shareholding
- MSEI REG 47 JCKIDL AGM 2021
- AGM and Record date intimation to MSEI – JCKIDL 2021 (1)
- Re-appointment of WTD MSEI Intimation – July 2021
- Newspaper AD – Financial Results June 2021
- Outcome of BM – JCKIDL July 2021
- MSEI – Notice of BM July 2021 JCKIDL
- MSEI Intimation – issue of duplicate SC – JCKIDL July
- Closure of trading window – JCKIDL July 2021
- Newspaper AD – JCKIDL Financial Results March 2021
- Outcome of BM – JCKIDL June 2021
- Revised intimation of Board Meeting – JCKIDL June 2021
- Newspaper AD – Notice of BM JCKIDL June 2021
- Notice of BM – MSEI Intimation June 2021 JCKIDL
- Reg. 24A JCKIDL MARCH 2021
- Closure of trading window – March 2020-2021 JCKIDL
- Intimation under Reg- 30 Sale of shares of ONGC 2020-2021
- Newspaper AD – 3rd quarter results – JCKIDL 2020-2021
- Outcome of BM JCKIDL – Feb 2020-2021
- Intimation under Reg.30 – Appointment of IND. Director JCKIDL
- Paper ad – Board meeting notice feb 2020-2021
- MSEI Intimation of BM – JCKIDL – Feb 2020-2021
- Trading window closure – Dec 2020-2021
- Intimation under Reg.30 Resignation of Ind.Director 2020-2021
- Newspaper AD – Financial Results – Sept 2020-2021
- Outcome of Board Meeting JCKIDL NOV 2020-2021
- Issue of Duplicate share certificate intimation to MSEI NOV 2020-2021
- MSEI Notice of BM JCKIDL NOV 2020-2021
- Closure of trading window JCKIDL Oct 2020-2021
- Summary of 40th AGM of JCKIDL 2020-2021
- Trading Window Closure AGM 2020-2021
- MSEI Itimation Reg 47 AGM 2020-2021
- Record date intimation to MSEI JCKIDL AGM 2020-2021
- Newspaper AD 1st quarter results july 2020-2021
- Reg.32 disclosure July 2020-2021
- MSEI Outcome of BM July 2020-2021
- MSEI Disclosure on impact of COVID-19 JCKIDL 2020-2021
- MSEI Notice of BM July 2020-2021
- Closure of Trading Window July 2020-2021
- Newspaper AD 4th Quarter Results 2020-2021
- Outcome of Board Meeting JCKIDL – June 2020-2021
- 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 2019-2020
- Notice of BM – JCKIDL FEB 2019-2020 – MSEI
- MSEI – closure of trading window Dec 2019-2020
- Newspaper Advt – Fin Results Nov 2019-2020
- Outcome of BM-JCKIDL-13.11.2019-2020
- NewsPaper Ad – Notice of BM Nov 2019-2020
- MSEI – Notice of BM Nov 2019-2020
- Death of promoter – Reg.30 2019-2020
- Closure of Trading Window – Sept 2019-2020
- TRADING WINDOW CLOSURE – AGM 2019-2020
- MSEI Intimation – Regulation 47 SEBI (LODR) 2019-2020
- Record date intimation – MSEI 2019-2020
- MSEI Duplicate share certificate intimation 02.08.2019-2020
- MSEI – Outcome of BM July 25th 2019-2020
- Newspaper Ad financials results June 2019-2020
- MSEI BM Notice-25th July 2019-2020
- Newspaper Ad notice of BM 2019-2020
- Trading Window closure MSEI Intimation 2019-2020
- Appointment of Ind.Director Reg.30 – MSEI 2019-2020
- Adoption of policy on determination of Legitimate purpose – MSEI 2019-2020
- Re-appointment of MD Reg 30 – MSEI 2019-2020
- Newspaper AD – Financial Results March 2019-2020
- Duplicate Share Certificate – MSEI Intimation May 2019-2020
- MSEI – Outcome OF BM May 20th 2019-2020
- Newspaper AD – Notice of BM May 20, 2019-2020
- Notice of BM – MSEI 20.05.2019-2020
- MSEI Intimation – Closure of Trading window 2019-2020
2023-24
2022-23
2021-22
2020-21
2019-20
- 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
- Details of Shares to be transferred to IEPF in 2024_unclaimed from FY 2016-17
- IEPF transfers made during 2023
- JCK Infrastructure Development Limited Unclaimed Dividends 2019-2020
- JCK Infrastructure Development Limited Unclaimed Dividends 2018-2019
- Nodal officer for IEPF
- JCK Infrastructure Development Limited Unclaimed Dividends 2017-2018
- JCK Infrastructure Development Limited Unclaimed Dividends 2016-2017
- JCK Infrastructure Development Limited Unclaimed Dividends 2015-2016
Group Companies
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
2018-19
2017-18
2016-17
2015-16
2018-19
- Duplicate Share Certificate – MSEI intimation Feb 2018-2019
- Dup SC intimation to MSEI February 2018-2019
- Duplicate share certificate – MSEI intimation Feb 2018-2019
- Newspaper AD Fin results Dec 2018-2019
- Outcome of Board Meeting – 11.02.2018-2019
- Newspaper ad – BM Notice Feb 2018-2019
- BM Notice 11.02.2018-2019
- Duplicate Share Certificate – MSEI intimation jan 2018-2019
- Intimation – Change of CS 2018-2019
- CIN change 2018-2019
- Outcome of Board Meeting 13.11.2018-2019
- BM Notice 13.11.2018-2019
- Statement of Investor Complaints 30.09.2018-2019
- Certificate Regulation 40(9) 2018-2019
- Dup SC Folio No. 1365 2018-2019
- Certificate Regulation 7(3) LODR – 30.09.2018-2019
- Outcome of Board Meeting 20.09.2018 2018-2019
- Proceedings of 38th AGM 2018-2019
- Book Closure Intimation 2018-2019
- Board Meeting 28th May 2018-2019
- Metropolitan Stock Exchange of India Limited Circular
- Board Meeting 31st July 2018-2019
- News Paper Ad AGM 2018-2019
- Newspaper AD_FR June 2018-2019
- Paper Ad Fin Reslts November 2018-2019