1. We have to inform you that pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today, which commenced at 4.00 P.M. and concluded at 7.15 P.M. inter alia: (i) considered and approved Audited Financial Results of the Company for the quarter/financial year ended 31st March 2019; (ii) recommended a dividend of Rs. 1.50 per Equity Share of Rs.10/- each (15%). The said Dividend, if declared by the members at the ensuing Annual General Meeting (AGM), will be credited/despatched within three weeks of the said meeting and; 2. ln this connection, we enclose herewith the following: (i) Audited Financial Results for the quarter/ financial year ended 31st March 2019. (ii) Auditors Report on the Audited Financial Results 3. The Reports of Auditors are with unmodified opinion with respect to the Audited Financial Results of the Company for the financial year ended 31st March 2019.

Pdf Link: Jk Agri Genetics Ltd - Financial Results For Quarter And Financial Year Ended 31St March 2019

Source : BSE - www.bseindia.com

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