JK Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has:<br/><br/>1. Recommended a dividend of Rs. 3/- (Rupees three only) per equity share for the financial year ended on March 31, 2014, subject to the approval of members in ensuing Annual General Meeting.<br/><br/>2. Appointed Mr. Paul Hugentobler as an Additional Director in the Board of the Company to hold office until the conclusion of the next Annual General Meeting of the Company.<br/><br/>3. Taken note of the resignation of an Independent Director Shri J. P. Bajpai from the Board of the Company w.e.f. March 31, 2014 due to ill health.
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