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Anil Chemicals - Board Meeting on Apr 30, 2008

Anil Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2008, inter alia, to consider the following:

1. To consider, approve and take on record the quarterly un-audited financial results for the last quarter ended on March 31, 2008.

2. Allotment of New Shares to Promoters as per the Sanctioned Scheme.

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