Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 536493 | NSE Symbol : | ISIN : INE690O01011 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	16-May-2025	Final Dividend	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31St March 2025 and recommendation of final Dividend on the Equity Shares of Rs. 10/- each of the Company for the Financial Year ended 31st March 2025. Outcome of the Board Meeting The Board has not recommended any Dividend for the Financial Year 2024-25 ended 31 st March 2025. (As Per BSE Announcement Dated on 16.05.2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	Quarterly Results Outcome of the Board Meeting held today i.e. on 10th February 2025 (As Per BSE Announcement dated on 10.02.2025)
22-Oct-2024	30-Oct-2024	Quarterly Results	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half year ended 30th September 2024 Outcome of the Board Meeting held today i.e. on 30th October 2024 (As Per BSE Announcement Dated on 30.10.2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30th June 2024 Unaudited financial results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 30/07/2024)
13-May-2024	20-May-2024	Final Dividend	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Financial Results For The Quarter/Financial Year Ended 31St March 2024 And Recommendation Of Final Dividend If Any For The Financial Year Ended 31St March 2024. Board Meeting Outcome for the meeting held on 20th May 2024 The Board has not recommended any Dividend for the Financial Year 2023-24 ended 31 st March 2024 Audited Financial Financial Results for the quarter/Year ended 31st March 2024 Recommended the appointment of M/S Lodha & Co. LLP as Statutory Auditors of the Company Resignation of Chairman (As per BSE Announcement Dated on 20/05/2024)
22-Jan-2024	29-Jan-2024	Quarterly Results	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter Ended 31st December 2023 Outcome of Board Meeting held on 29th January 2024 Unaudited Financial Results of the Company for the quarter ended 31st December 2023 (As Per BSE Announcement Dated on 29/01/2024)
24-Nov-2023	24-Nov-2023	Change in Directors	Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015- Change in Directors Announcement under Regulation 30 of SEBI (LODR) Regulatoons, 2015 (As Per BSE Announcement Dated on 08/12/2023)
10-Oct-2023	17-Oct-2023	Quarterly Results	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September 2023 Outcome of Board Meeting held on 17th October 2023 Unaudited Financial Results for the second quarter and half year ended 30th September 2023 (As Per BSE Announcement dated on 17.10.2023)
21-Jul-2023	28-Jul-2023	Quarterly Results	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter Ended 30th June 2023. Unaudited Financial Results for the quarter ended 30th June 2023 Appointment of Directors Kindly refer to our letter dated 21st July 2023 intimating that a Meeting of Board of Directors will be held on 28th July 2023, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2023. 2. Further, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company for the first quarter ended 30th June 2023, duly reviewed and recommended by Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. 28th July 2023, commenced at 3:15 PM and concluded at 5:00 PM, along with a copy of the Limited Review Report of the Auditors of the Company thereon. (As per BSE Announcement Dated on 28/07/2023)
26-Apr-2023	03-May-2023	Accounts	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve (i) To consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. (ii) To consider recommendation of Dividend on the Equity Shares of Rs. 10/- each of the Company for the said Financial Year. 1. The Board at its Meeting held today i.e., 3rd May 2023, which commenced at 4:30 P.M. and concluded at 6:30 P.M. inter alia; considered and approved Audited Financial Results of the Company for the Quarter/Financial Year ended 31st March 2023; 2. ln this connection, we enclose herewith the following: (i) Audited Financial Results for the Quarter/ Financial year ended 31st March 2023. (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 2023. 4. The results are also being published in the newspaper, in the prescribed format. 5. The Board has not recommended any Dividend for the Financial Year 2022-23 ended 31st March 2023. The Board at its Meeting held today i.e., 3rd May 2023, has not recommended any Dividend for the Financial Year 2022-23 ended 31st March 2023. The Board of Directors of the Company at its Meeting held today i.e., 3rd May 2023, commenced at 4.30 P.M. and concluded at 6:30 P.M., inter alia, has recommended re-appointment of Shri Vikrampati Singhania (DIN: 00040659) as Managing Director of the Company for a further term of Five (5) consecutive years, commencing 7th May 2023 to the Members for their approval by means of Special Resolution at the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement dated on 03.05.2023)
25-Jan-2023	04-Feb-2023	Quarterly Results	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve unaudited Financial Results of the Company for the third quarter ended 31st December 2022. We send herewith the Unaudited Financial Results of the Company for the third quarter ended 31st December 2022, duly reviewed and recommended by Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. 4th February 2023, commenced at 2:30 PM and concluded at 5:00 PM, along with a copy of the Limited Review Report of the Auditors of the Company thereon. (As Per BSE Announcement Dated on 04/02/2023)
12-Oct-2022	19-Oct-2022	Quarterly Results	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform that a Meeting of the Board of Directors of the Company will be held on Wednesday 19th October 2022 inter alia to consider and approve the Unaudited Financial Results for the second quarter and half year ended 30th September 2022. We also have to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 read with Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window of the Company is already closed from 1st October 2022 and shall re-open on 22nd October 2022. 1. Kindly refer to our letter dated 12th October 2022 intimating that a Meeting of Board of Directors will be held on 19th October 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2022. 2. Further, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2022, duly reviewed and recommended by Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. 19th October 2022, commenced at 3:15 PM and concluded at 5:30 PM, along with a copy of the Limited Review Report of the Auditors of the Company thereon. 3. The Results are also being published in the Newspapers, in the prescribed format. (As Per BSE Announcement Dated on 19.10.2022)
19-Jul-2022	26-Jul-2022	Quarterly Results	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve (1) In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday the 26th July 2022 inter alia to consider and approve the Unaudited Financial Results for the first quarter ended 30th June 2022. (2) We also have to inform that in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company is already closed from 1st July 2022 and shall re-open on 29th July 2022. 1. Kindly refer to our letter dated 19th July 2022 intimating that a Meeting of Board of Directors will be held on 26th July 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2022. 2. Further, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company for the first quarter ended 30th June 2022, duly reviewed and recommended by Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. 26th July 2022, commenced at 2:30 PM and concluded at 6:00 PM, along with a copy of the Limited Review Report of the Auditors of the Company thereon. 3. The Results are also being published in the Newspapers, in the prescribed format. (As Per BSE Announcement dated on 26.07.2022)
18-Apr-2022	26-Apr-2022	Dividend	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve (1) ln compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday 26th April 2022 inter alia for the following: i. To consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2022. ii. To consider recommendation of Dividend on the Equity Shares of Rs. 10/- each of the Company for the said financial year. (2) We also have to inform that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 the Trading Window of the Company is already closed from 1st April 2022 and shall re-open on 29th April 2022. (1) Kindly refer to our letter dated 18th April 2022 intimating that a meeting of the Board of Directors of the Company will be held on 26th April 2022, inter alia, for considering and approving the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2022. (2) We have to further inform that the Board at its said Meeting will also consider, inter alia, proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants to the promoter group on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such approvals as may be required. The Company would further obtain the approval of the shareholders for the above proposal, if the same is approved by the Board. (As Per BSE Announcement Dated on 21.04.2022) The Board at its Meeting held today i.e., 26th April 2022, which commenced at 4:00 P.M. and concluded at 7.30 P.M. inter alia, 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/dispatched within three weeks of the said meeting; 1. The Board at its Meeting held today i.e., 26th April 2022, which commenced at 4:00 P.M. and concluded at 7.30 P.M. inter alia; (i) considered and approved Audited Financial Results of the Company for the quarter/financial year ended 31st March 2022; (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/dispatched within three weeks of the said meeting; 2. ln this connection, we enclose herewith the following: (i) Audited Financial Results for the quarter/ financial year ended 31st March 2022. (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 2022. 4. The results are also being published in the newspaper, in the prescribed format With reference to our letter dated 21st April 2022, intimating that a Meeting of the Board of Directors of the Company will be held on 26th April 2022, interalia, for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants to the promoter group on preferential basis, we have to inform that the matter has been deferred for the time being. We have to inform that based on the recommendation of Nomination & Remuneration Committee of Directors, the Board of Directors of the Company at its Meeting held today i.e., 26th April 2022, commenced at 4.00 P.M. and concluded at 7.30 P.M., inter alia, has recommended re-appointment of the following Directors to the Members for their approval by means of Special Resolutions at the forthcoming Annual General Meeting of the Company: i. Re-appointment of Shri Ajay Srivastava (DIN: 00049912) as an Independent Director of the Company for a second term of three (3) consecutive years, commencing 24th October 2022. ii. Re-appointment of Dr. Gyanendra Shukla (DIN: 02922133) as Whole-time Director of the Company with the designation 'President & Director' for a further term of three (3) years, commencing 23rd May 2022. (As Per BSE Announcement Dated on 26.04.2022)
27-Jan-2022	09-Feb-2022	Quarterly Results	JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve ln compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform that a Meeting of the Board of Directors of the Company will be held on Wednesday 9th February 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2021. Kindly refer to our letter dated 27th January 2022 intimating that a Meeting of Board of Directors will be held on 9th February 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2021. Further, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company for the quarter ended 31st December 2021, duly reviewed and recommended by Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. 9th February 2022, commenced at 3:00 PM and concluded at 5:00 PM, along with a copy of the Limited Review Report of the Auditors of the Company thereon. The Results are also being published in the Newspapers, in the prescribed format. (As per BSE Announcement Dated on 09/02/2022)

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JK Agri Genetics Ltd

Board Meeting