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| Exchange Disseminated Time | With reference to the earlier letter dated May 11, 2015 regarding Board to consider Dividend, SJ Corporation Ltd has now informed BSE that the meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia :
1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015.
2. To recommend dividend, if any, for the year ended March 31, 2015, subject to the approval of the Members of the Company at the forthcoming Annual General Meeting.
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company and dividend, if any, for the year ended March 31, 2015 from May 18, 2015 to May 30, 2015. |
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