Flex Foods has informed that a meeting of the board of directors of the company will be held on July 09, 2012, to consider and review the audited accounts of the company for the financial year ended March 31, 2012.
Further, the board will consider and recommend payment of dividend, if any, subject to the approval of the members of the company. The dividend, if so recommended by the board and approved by the members of the company at the forthcoming meeting of the company will be payable on or after the date of annual general meeting and will also consider the holding of annual general meeting and will also approve the date and place of the annual general meeting.
The above information is a part of company's filings submitted to BSE.