Techtran Polylenses 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 audited financial results of the company, the unaudited quarterly results of the company for the quarter ended on June 30, 2012 and recommendation of dividend, if any for the year ended March 31, 2012.
The above information is a part of company's filings submitted to BSE.