Spanco has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider and approve audited annual accounts of the company for the financial year ended March 31, 2012 (6 months), the un-audited financial results of the company for the quarter ended June 30, 2012 and the recommendation of declaration of dividend, if any, on equity shares of the company for the financial period 2011-2012.
The above information is a part of company's filings submitted to BSE.