Corporate Announcement
Security Code : 532942    Company : KNRCON    
 
Board to consider Dividend 
  Exchange Disseminated Time     
KNR Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia:

1. to consider and approve the Audited Financial Results for the year ended March 31, 2015

2. Recommendation of dividend on equity shares, if any.

Further, pursuant to the Company's Policy & Internal Code of Conduct on Insider Trading, the Trading Window for dealing / trading in the shares of the Company shall remain closed from May 21, 2015 to May 31, 2015.
 

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