Corporate Announcement
Security Code : 520066    Company : JAYBARMARU    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Jay Bharat Maruti Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2015, inter alia, to consider the Annual Audited Financial Results for the Financial Year ended March 31, 2015 and declaration of dividend, if any.

Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain close for Directors and Senior Management Personnel of the Company from April 08, 2015 to April 17, 2015 (both days inclusive).
 

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