Ipca Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2011, inter alia, to consider the following: 1. Unaudited Financial Results for 3rd Quarter and nine months ended December 31, 2010. 2. 2nd Interim Dividend for the financial year 2010-11. 3. Allotment of equity shares on exercise of options under Ipca Laboratories Ltd - Employees Stock Option Scheme - 2006 (ESOS).