Lloyd Electric & Engineering has informed that a meeting of the board of directors of the company will be held on August 08, 2012, to consider and take on record the provisional un-audited financial results of the company for the quarter ended on June 30, 2012, the stand alone and consolidated audited annual accounts of the company for the year ended March 31, 2012 along with auditors report.
Further, the board will consider and recommend dividend, for the financial year 2011-2012, if any and the fixing of date, time and venue for the annual general meeting of the company.
The above information is a part of company's filings submitted to BSE.