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Board Meeting On May 25Th, 2017

Updated on: May 17, 2017

Keynote Corporate Services Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2017 at the registered office of the Company to consider in addition to other Agenda items in normal course of business, the following: 1. To approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017, in terms of Regulation 33 of the (Listing Regulations). 2. To recommend dividend, if any, on Equity Shares for the year 2016-2017. 3. Any other business with permission of the Chairman.

Pdf Link: Board Meeting On May 25Th, 2017

Source : BSE - www.bseindia.com

Published on February 02, 2018

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