Cox & Kings has informed that a meeting of the board of directors of the company will be held on August 13, 2012, to consider and approve the audited financial results and recommend final dividend (if any) for the financial year ended March 31, 2012, and on August 14, 2012 to consider and approve the unaudited financial results for the quarter ended June 30, 2012.
The above information is a part of company's filings submitted to BSE.