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Exchange Disseminated Time | Lincoln Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider the following :
1. To consider and approve the final accounts for the year 2011-12.
2. To consider and recommend payment of Dividend for the year 2011-12, if any.
3. To fix record date for the purpose of AGM and payment of dividend, if any.
4. To take on record inter alia, the Un-audited financial result for the quarter ended on June 30, 2012. |
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