Liberty Phosphate Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2012, inter alia, to transact the following business:
1. To approve and take on records the audited Annual Accounts of the Company for the financial year 2011-12.
2. To consider and recommend dividend on 8% Cumulative Redeemable Preference Shares as well as on Equity Shares of the Company.