Moil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2012, inter alia: 1. To consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2012. 2. To consider and recommend the Final Dividend, if any, for the Financial year ended on March 31, 2012.

Source : BSE - >www.bseindia.com

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