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Enkei Castalloy Board to consider dividend

Enkei Castalloy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to transact the following business:

1. To consider and finalise the accounts for the year ended March 31, 2008;

2. To recommend dividend, if any. (Last year a dividend of 12.5% was paid);

3. To Call Annual General Meeting;

4. To fix period for the Book Closure.

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