JKINDUSTRY

J.K.Industries Limited has informed the Exchange that the Company has fixed the Book Closure from March 26, 2007 to March 28, 2007 (both days inclusive) for the purpose of payment of Dividend for the financial year ended September 30, 2006 at the rate of 25% (Rs.2.50 per Equity Shares) as recommended by the Board of Directors, if declared at the Annual General Meeting of the Company to be held on March 28, 2007. The payment of Dividend as aforesaid will be made on March 30, 2007, if the dividend is declared at AGM to be held on March 28, 2007.

J.K.Industries Limited has informed the Exchange regarding the Scheme of Arrangement and Demerger between J.K.Industries Limited(JKI) and Netflier Technologies Ltd. (NTL) as follows: "The said scheme for transfer of Demerged Undertaking together with all its properties, assets, rights, benefits and interest therein, to NTL (Netflier Technologies Ltd.) and reorganization of share capital of JKI (J.K. Industries Ltd.), with effect from 1st October 2005, has been sanctioned by the Hon'ble High Court at Calcutta and the certified true copy of the Order of the said High Court has been filed with th

Consequently the shareholding in the Company shall stand reorganised e.g. for every 100 Equity Shares of the Company, the shareholders shall receive the following fully paid up Equity Shares :- 25 Equity Shares of Rs. 10 each (fully paid up) of Netflier Technologies Ltd., 75 Equity Shares of Rs. 10 each (fully paid up) of J.K. Industries Ltd.; (2.1) - Equity Shareholders who continue to hold their Equity Shares in physical form as on the Record Date shall be issued fresh share certificates consequent upon the reorganization of the capital as above and their original share certificates shall b

J.K.Industries Limited has informed the Exchange that the Company has fixed the Book Closure from March 06, 2006 to March 11, 2006 for the purpose of payment of Dividend for the financial year ended September 30, 2005 at the rate of 20% (Rs.2 per Equity Share) as recommended by the Board of Directors, if declared at the AGM of the Company to be held on March 11, 2006.

J.K.Industries Limited has informed the Exchange that the Company has announced the Book Closure from February 21,2005 to February 26,2005 for the purpose of payment of dividend for the financial year ended September 30,2004 at the rate of 20%(Rs.2 per equity share)as recommended by the BODs, if declared at the AGM of the Company to be held on February 26,2005. The company has further informed that the payment of dividend will be made within 30 days of declaration at AGM.