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Autoline Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2008, inter alia, to consider the following:
1. To consider adoption of accounts for the Financial Year ended March 31, 2008.
2. To consider and approve the audited Financial Results for the quarter / year ended March 31, 2008.
3. To consider dividend, if any, for the Financial Year ended March 31, 2008.
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