| Announcement: | JK Lakshmi Cement Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 05, 2009 (instead of December 04, 2009, as informed earlier on October 27, 2009), to obtain approval of the Members to the sub-division of Equity Shares of Rs. 10/- each of the Company into 2 Equity Shares of Rs. 5/- each, as approved by the Board at its Meeting held on October 27, 2009. |