KNR Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2011, inter alia:1. To consider and approve the Audited Financial Results for the year ended March 31, 2011.2. To determine the dates of Book Closure in connection with the 16th Annual General Meeting (AGM) of the Company.3. Recommendation of dividend on equity shares, if any.Source : BSE