Explicit Finance has informed that a meeting of the board of directors of the company will be held on July 31, 2012, to consider and take on record the provisional unaudited financial results for the quarter ended June 30, 2012 and the allotment of equity shares on conversion of warrants which were allotted earlier to promoters and non promoters on preferential basis.
The above information is a part of company's filings submitted to BSE.