Spentex Industries has informed that a meeting of the board of directors of the company will be held on August 09, 2012, to consider audited financial results for the year ended March 31, 2012, the unaudited financial results for the quarter ended June 30, 2012, the issue of shares/warrants on preferential basis under CDR Scheme and fixing date of book closure & annual general meeting.
The above information is a part of company's filings submitted to BSE.