Board to consider Dividend

| Updated on April 27, 2018 Published on April 27, 2018

JK Agri Genetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2018, inter alia, for the following:

1. To consider and approve the audited financial results for the quarter/ financial year ended March 31, 2018.

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) Regulations, 2015 read with Companys Code of Conduct to
Regulate, Monitor and Report Trading by Insiders, the "Trading Window" for dealing in the Equity Shares of the Company shall remain closed from April 30, 2018 to May 09, 2018 (both days inclusive).

Pdf Link: Board to consider Dividend

Source : BSE - www.bseindia.com

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Published on April 27, 2018
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