Keynote Corporate board to consider dividend

Keynote Corporate Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2012, inter alia, to consider the following business:1. To approve and take on record the Audited Financial Results for the year ended March 31, 2012 and to recommend dividend, if any on Equity Shares for the year 2011-2012.2. To consider Unaudited Financial Results of the Company for the quarter ended June 30, 2012.3. To consider re-appointment of Shri. Uday S. Path, Whole-time Director of the Company.4. To fix the date of 19th Annual General Meeting of the Company.5. To Decide the Book Closure for purpose of Annual General Meeting and Payment of Dividend, if any.6. To approve the Notice of 19th Annual General Meeting of the Company and Directors Report.Source : BSE

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