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| Exchange Disseminated Time | J. Kumar Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2011, inter alia, to consider and take on record the following:
1. Audited Financial Results for the Year ended March 31, 2011 (2010-2011).
2. To declare dividend for the year 2010-2011 if any.
3. Unaudited Financial Results for the Quarter and Year to date ended on June 30, 2011 (Q1).
4. To decide the date, time and venue of 12th Annual General Meeting of the Company.
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