Elder Pharmaceuticals Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 25, 2009, for approving the audited financial results of the Company for the year ended March 31, 2009 and also recommending dividend for the year ended on that date. The said meeting will also decide the date of the 26th Annual General Meeting and book closure dates, if any. The stock closed the day at Rs.282, down by Rs.5 or 1.74%. The stock hit an intraday high of Rs.285.95 and low of Rs.282. The total traded quantity was 619 compared to 2 week average of 1340.

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