Board to consider Dividend

| Updated on April 28, 2015 Published on April 28, 2015

JK Agri Genetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2015, inter alia, for the following:

1. To consider and approve the audited financial results for the quarter/ year ended March 31, 2015.

2. To consider recommendation of Dividend on the Equity Shares of Rs. 10/- each, of the Company for the said financial year.

Further, in accordance with SEBI (Prohibition of Insider Trading) Regulation, 1992 read with Companys Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the Equity Shares of the Company shall remain closed from April 30, 2015 to May 08, 2015 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on April 28, 2015
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