J. L. Morison (India) Limited announced that at board meeting held on April 26, 2018, it has recommended the payment of dividend on equity share of INR 1 per share (10% of the paid up equity share capital of the company) for the year ended March 31, 2018, subject To Approve the shareholders in the ensuring AGM of the company. The dividend, if approved at the AGM will be paid/dispatched by August 21, 2018.

The board has appointed Ms. Sonal Naik as company secretary and compliance officer of the company effective from April 26, 2018, pursuant to the provisions of Section 203 of the Companies Act 2013 read with companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.