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JK Paper Ltd.

BSE: 532162 Sector: Industrials
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Board Meeting Intimation for Board Meeting To Be Held On 27.2.2020 To Consider Proposal For Payment

February 20, 2020, 5:03 pm | Source: BSE

JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 inter alia to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to intimate you that a meeting of the Board of Directors of the Company will be held on Thursday 27th February 2020 at New Delhi interalia to consider the proposal for payment of Interim Dividend if any for the financial year ending 31st March 2020.

Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend if any has been fixed as 4th March 2020.

Please be also advised that in accordance with Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company shall be closed from 21st February 2020 and shall reopen on 1st March 2020.

Submitted for your kind reference & records.