Liberty Phosphate has informed that a meeting of the Board of Directors of the Company will be held on April 17, 2013, to consider and approve the audited Annual Accounts of the Company for the financial year 2012-13 and also to consider recommendation of dividend on 8% Cumulative Redeemable Preference Shares as well as on Equity Shares of the Company.
The above information is a part of company’s filings submitted to BSE.