JK Agri Genetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2016, inter alia, for the following:<BR><BR>1. To consider and approve the audited financial results for the quarter / financial year ended March 31, 2016.<BR><BR>2. To consider recommendation of Dividend on the Equity Shares of Rs. 10/- each of the Company for the said financial year.<BR><BR>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 May 05, 2016 to May 14, 2016 (both days inclusive).
|