Mahalaxmi Rubtech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2011, inter alia, to consider the following matters:1. Consideration of audited statement of accounts for the quarter / year ended on March 31, 2011 and to publish / submit the audited results as per the listing agreement, Clause 41.2. To consider the matter relating to recommendation of Dividend if any.3. To discuss and appraise the business activities of the Company.Source : BSE