India Gelatine & Chemicals has informed that a meeting of the board of directors of the company will be held on August 01, 2012, to consider the audited accounts for the year ended on March 31, 2012, to recommend dividend, if any, for the year 2011-2012 and to take on record provisional un-audited financial results for the three months ended on June 30, 2012 of the company.
The above information is a part of company's filings submitted to BSE.