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Jk Agri Genetics Ltd - Intimation Of 19Th AGM, Book Closure And Cut-Off Date For E-Voting

| Updated on August 01, 2019 Published on August 01, 2019

(1) 19th AGM of the Company will be held on Tuesday, the 27th August 2019. Pursuant to Regulation 42 of the Listing Regulations, Share Transfer Books of the Company will be closed from 21st August 2019 to 27th August 2019 (both days inclusive) for the purpose of AGM and payment of dividend. The dividend @ 15 %(Rs. 1. 50 per equity share) on 36, 03, 906 fully paid Equity Shares of Rs. 10,- each of the Company for the Financial Year ended 31st March 2019, as recommended by the Board of Directors at its meeting held on 10th May 2019, if declared by the Members at the AGM will be credited / dispatched to the Members within three weeks of the aforesaid AGM.

(2) The Company has fixed 20th August 2019 as the cut-off date for ascertaining the names of the Members, holding shares either in physical form or in dematerialised
form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the 19th AGM of the Company.

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Source : BSE - www.bseindia.com

Published on August 01, 2019
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