Lincoln Pharmaceuticals has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider and approve the final accounts and to recommend payment of dividend for the year 2011-12, if any.
Further, the board will fix record date for the purpose of AGM and payment of dividend, if any and will take on record, the un-audited financial result for the quarter ended on June 30, 2012.
The above information is a part of company's filings submitted to BSE.