JENBURKT PHARMACEUTICALS LTD. - Board recommends Dividend

Jenburkt Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, have transacted the following :<BR><BR>1. The Board accepted the resignation of Ms. Devangi S. Shah, Independent Director.<BR><BR>2. A Dividend of Rs.6.30 (63%) per equity share of Rs.10/- each has been recommended by the Board.