Medi Caps has informed that a meeting of the board of directors of the company will be held on August 13, 2012, to consider and approval the unaudited financial results of the company for the quarter ended June 30, 2012and to recommend dividend, if any, on equity shares of Rs.10 each of the company for the year 2011-12.
The above information is a part of company's filings submitted to BSE.