Lloyd Electric & Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2011, inter alia, to consider following businesses:1. To consider and take on record the Un-audited Financial Results (provisional) of the Company for the quarter ended on June 30, 2011.2. To consider and take on record the Audited Annual Accounts of the Company (stand alone and consolidated) for the year ended March 31, 2011 along with Auditors report.3. To consider and recommend dividend, for the year 2010-2011, if any.4. To fix the date, time and venue for the Annual General Meeting of the Company.Source : BSE
