Board to consider Dividend

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 May 25, 2017, inter alia, 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 March 31, 2017, in terms of Regulation 33 of the ("Listing Regulations"). 2. To recommend dividend, if any, on Equity Shares for the year 2016-2017. Further, "Trading Window" of the Company shall remain closed from May 20, 2017 to May 27, 2017 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct.

Pdf Link: Board to consider Dividend

Source : BSE - www.bseindia.com

Published on February 02, 2018

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