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Aarti Industries Board to consider final dividend

Aarti Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2008, inter alia, to transact the following:

1. Consider, approve and take on record audited financial results and accounts for the quarter and year ended on March 31, 2008.

2. Consider declaration of final dividend, if any.

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