Lancor Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2011, inter alia, to transact the followings:1. Approve audited accounts of the Company for the Financial Year ended March 31, 2011 and the report of the directors and auditors thereon.2. Recommend payment of dividend for the year ended March 31, 2011 and3. Fix day, time and place of Annual General Meeting.Source : BSE