Corporate Announcement
Security Code : 534809    Company : PCJEWELLER    
 
Board to consider Final Dividend 
  Exchange Disseminated Time     
PC Jeweller Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2014, inter alia, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2014 and to consider recommendation of final dividend, if any, for the financial year 2013-14, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Further, in view of above the trading window for trading in the Company's shares shall remain closed from May 14, 2014 to May 23, 2014 (both days inclusive), for the directors and designated employees of the Company.
 

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