Corporate Announcement
Security Code : 531633    Company : LINCOLN    
 
Board to consider Dividend 
  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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