Kamalakshi Finance Corpn has informed that a meeting of the board of directors of the company will be held on August 13, 2012, to consider unaudited financial result for the quarter ended June 30, 2012 and take on record audited financial result for the year ended March 31, 2012, to recommend the final dividend if any, if any, for the financial year ended March 31, 2012 and fixing of the book closure date.
The above information is a part of company's filings submitted to BSE.