Knr Constructions Limited has informed the Exchange that in the meeting of the Board of Directors of the Company, held on July 30, 2009 the following items were resolved:- 1) Decided to Call for Annual General Meeting on September 09, 2009. 2) Notice, Directors Report, Corporate Governance Report and Management Discussion and Analysis were approved for the AGM. 3) Book Closure was decided from September 04, 2009 to September 09, 2009 (both days inclusive) for the purpose of AGM and Dividend.
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