LINCOLN PHARMACEUTICALS LTD. - Board Meeting on July 07, 2015

Lincoln Pharmaceuticals Ltd has informed BSE that in view of the resignation tendered by the existing Statutory Auditors of the Company M/s. Chandulal M. Shah & Co., a meeting of Board of Directors of the Company is convened on July 07, 2015 to consider the appointment of new Statutory Auditors in place of existing Statutory Auditors to fill the casual vacancy.