Residency Projects & Infratech Ltd: Board to consider Dividend

Residency Projects & Infratech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following:

1. The audited financial accounts / results for the quarter ended March 31, 2011 and the financial year ended March 31, 2011.

2. The Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as on that date.

3. To recommend payment of dividend if any, for financial year ended March 31, 2011.

4. The Auditor's Report on the Balance Sheet and Profit and Loss Account for the year ended March 31, 2011.

5. The Director's Report to the members.

6. To fix the date, venue and time of the Twenty Sixth Annual General Meeting of the Company.

7. The Notice of the Twenty Sixth Annual General Meeting to be issued to the members.

8. to fix the date of Book Closure.