JVLAGRO

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2017, The Board considered the need to conserve the resources of the Company and decided to defer the decision of recommending dividend to August 2017 and hence, it will decide about the dividend in a duly called meeting sometime in August 2017.

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company has in its meeting January 06, 2017 approved the drafts of dividend payout documents to be executed for payout of dividend to the members; and authorized Mr. Satya Narayan Jhunjhunwala, Managing Director & CEO, Mr. Adarsh Jhunjhunwala, Whole Time Director and Mr. Dina Nath Jhunjhunwala, Director severally to execute the required documents in this respect on behalf of the Board. It was further decided that the dividend for the financial year ending on March 31,2016 as recently approved in the Annual

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 17, 2016 transacted the following business : (1) In order to conserve the resources of the Company for ongoing Capex & expansions, the Board recommends the dividend @ Rs.0.10 per share (i.e. 10%) on the equity shares having face value of Rs.1/- each for approval of members in ensuing annual general meeting, for the year 2015-16.

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015 has recommended the dividend @ Rs.0.20 per share (i.e. 20%) on the equity shares having face value of Rs.1/- each for approval of members in ensuing annual general meeting, for the year 2014-15.

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014 has recommended the dividend @ Rs.0.20 per share (i.e. 20%) on the equity shares having face value of Rs.1/- each for approval of members in ensuing annual general meeting, for the year 2013-14.

JVL Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has recommended the dividend @ Rs.0.20 per share (i.e. 20%) on the equity shares having face value of Rs.1/- each for approval of members in ensuing annual general meeting, for the year 2012-13.

Jvl Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2012 has recommended the dividend @ Rs.0.20 per equity shares having face value of Rs.1/- each, for approval of members for the year ending on March 31, 2012.

Jvl Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2011 has recommended the dividend @ Rs.0.20 per equity shares having face value of Rs.1/- each, for approval of members for the year ending on March 31, 2011.