Albert David has informed that a meeting of the board of directors of the company will be held on May 29, 2012, to consider and approve the audited financial results of the company for the financial year ended March 31, 2012 and also to consider the question relating to recommendation of dividend, if any, on equity shares of the company for the year ended March 31, 2012 and fixing the date of closure of the register of members of the company for the purpose.
The above information is part of company’s filing submitted to the BSE.