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AGRI GENETICS LTD JKAGL: SECTL: SE: 2020 Date: 28" July 2020 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 Scrip Code: 536493 Through: BSE Listing Centre Dear Sir, Re: Notice of Board Meeting and Closure of Trading Window Thanking you, Yours faithfully, For JK Agri Genetics Ltd Anoop Singh Gusain Company Secretary and Compliance Officer Websit8':-wwwjk'a'gri, °comc""' ''" uu^' ^none: +91 11 30179891' E-mail:ikaglsharehold9r@jkmail. com

JKAGL: SECTL: SE: 2020 Date: 28 July 2020

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Page 1: JKAGL: SECTL: SE: 2020 Date: 28 July 2020

AGRI GENETICS LTD

JKAGL: SECTL: SE: 2020 Date: 28" July 2020

BSE Ltd.Phiroze Jeejeebhoy TowersDalal Street, FortMumbai-400 001

Scrip Code: 536493

Through: BSE Listing Centre

Dear Sir,

Re: Notice of Board Meeting and Closure of Trading Window

Thanking you,

Yours faithfully,For JK Agri Genetics Ltd

Anoop Singh GusainCompany Secretary and

Compliance Officer

Websit8':-wwwjk'a'gri, °comc""' ''" uu^' ̂none: +91 11 30179891' E-mail:ikaglsharehold9r@jkmail. com

Page 2: JKAGL: SECTL: SE: 2020 Date: 28 July 2020

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Page 3: JKAGL: SECTL: SE: 2020 Date: 28 July 2020

CIN: L25209WB1997PLC085972

[email protected] www.xproindia.com

www.xproindia.com

[email protected]

[email protected]