Ind-Swift Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2011, inter-alia, to transact the following business: 1. To adopt Annual Audited Accounts for the financial year ended March 31, 2011. 2. To consider declaration of dividend, if any, approved by the Board on the equity shares of the Company. 3. Allotment of Shares under Employee Stock Option Plans (ESOP).