MIDFIELD INDUSTRIES LTD. - Board to consider Dividend

Midfield Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 22, 2012, inter alia:<br/><br/>1. To consider and approve the audited financial results for the quarter and year ended March 31, 2012.<br/><br/>2. To recommend Final Dividend on the Equity Shares.<br/><br/>3. To fix the date, time and venue for the Annual General Meeting and the dates of Book Closure.