BAL PHARMA LTD. - Board to consider Dividend

Bal Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business:<BR><BR>1. Consideration of the Audited Financial Results of the Company for the 4th quarter and financial year ended on March 31, 2015.<BR><BR>2. Appropriation of profits including recommendation of Dividend, if any.