PRICOL LTD. - Board to consider Dividend

Pricol Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider the following subjects:<BR><BR>1. Audited Accounts for the financial year ended March 31, 2015 and to take on record audited financial results to be published in newspaper.<BR><BR>2. Recommendation of dividend, if any, for the financial year ended March 31, 2015.<BR><BR>3. Fixing the period of closure of Register of Members.