JK AGRI GENETICS LTD.
NSE : NABSE : 536493ISIN
CODE : INE690O01011Industry : AgricultureHouse
: Private
BSE398.805.4 (+1.37 % )
PREV CLOSE (Rs.) 393.40
OPEN PRICE (Rs.) 398.80
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
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Company News
| Date | Heading | Details |
|---|---|---|
| 23-Mar-2024 | JK Agri Genetics informs about loss of share certificate | <div>JK Agri Genetics has informed that it enclosed the details of ‘Letter of Confirmation' issued by the Company to the shareholder consequent to loss of share Certificate reported by shareholder.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 22-Jan-2024 | JK Agri Genetics informs about board meeting | <p style="text-align: justify;">In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, JK Agri Genetics has informed that a Meeting of the Board of Directors of the Company will be held on Monday, 29th January 2024, to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2023. In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window of the Company is already closed from 1st January 2024 and shall re-open on 1st February 2024. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 06-Sep-2023 | JK Agri Genetics informs about change in directorate | <div style="text-align: justify;">JK Agri Genetics has informed that Sanjay Kumar Khaitan (DIN: 00156816) and Sanjeev Kumar Jhunjhunwala (DIN: 00177747) have completed their second term as Independent Directors of the Company on 5th September 2023 and consequently, they are not members of the Board of Directors of the Company with effective from 6th September 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 31-Jul-2023 | JK Agri Genetics informs about voting results of AGM | <div style="text-align: justify;">JK Agri Genetics has informed that it enclosed the consolidated voting results (Remote e-Voting and e-Voting during the AGM) on the Resolutions forming part of the Notice of the 23rd Annual General Meeting of the Company held on Friday, 28th July 2023 at 12:30 PM through Video Conferencing (VC), as Annexure-I. It may be noted that all the Resolutions were duly passed at the AGM, with requisite majority. Also enclosed consolidated report dated 28th July 2023 of P.K. Sarawagi (Certificate of Practice No. 4882) of P. Sarawagi & Associates, Practicing Company Secretary/ Scrutiniser on Remote e-Voting and the e-Voting at the aforesaid AGM as Annexure-II.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 25-May-2023 | JK Agri Genetics informs about annual secretarial compliance report | <div>JK Agri Genetics has informed that it enclosed Annual Secretarial Compliance Report for the Financial Year ended 31st March 2023.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
