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Keynote Corporate Services
NSE Announcements on Keynote Corp Se
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MMB MessengerTracked by: 0 Boarder
Keynote Corp. Serv. Ltd. has informed the Exchange that the Company had passed the following resolution through postal ballot. (1) Re-appointment of Shri. B. Madhuprasad, as Vice Chairman (Executive) and his remuneration. (2) Re-appointment of Shri Vineet Suchanti, as Managing Director and his remuneration, and (3) The terms of remuneration of Shri Uday S. Patil, Whole Time Director. Further, the Company has submitted to the Exchange a copy of Postal Ballot Report dated August 11, 2008, submitted by the Scrutinizer, M/s Uma Lodha & Company, Practicing Company Secretary . A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
BSE Announcements on Keynote Corp Se
Posted by : MMB MessengerTracked by: 0 Boarder
Keynote Corporate Services Ltd has informed BSE that the Company had passed the following resolutions through postal ballot:
1. Re-appointment of Shri. B Madhuprasad, as Vice-Chairman (Executive) and his remuneration.
2. Re-appointment of Shri. Vineet Suchanti, as Managing Director and his remuneration, and
3. The Terms of remuneration of Shri. Uday S Patil, Whole Time Director....
BSE Announcements on Keynote Corp Se
Posted by : MMB MessengerTracked by: 0 Boarder
Keynote Corporate Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 22, 2008, to approve and take on record the Audited Financial Results for the year ended on March 31, 2008 and to recommend dividend, if any on Equity Shares for the year 2007-2008....
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