With reference to earlier announcement dated May 28, 2014 regarding Board to consider Dividend, Lifeline Drugs & Pharma Ltd has now informed BSE that the Board meeting which was scheduled to be held on June 03, 2014 for transacting business as stated in Notice calling Board Meeting, has been postponed and has been re-scheduled for June 06, 2014 due to nonavailability of Managing Director of the Company.