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Jeypore Sugar Company: Board to consider Dividend

Jeypore Sugar Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following:

1. Approval of the Audited Accounts for the year ended March 31, 2015.

2. Recommend for payment of dividend if any for the year ended March 31, 2015.

3. Announce the closure of the Register of Members.

4. Announce the Venue and date for the holding of the 79th Annual General Meeting of the Company.