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Evinix Accessories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2008, inter alia, has transacted the following:

1. Not recommended any Dividend for the Financial Year 2007-08, keeping in view the expansion programmes of the Company.

2. Accepted the resignation of Mr. A K Singhal, Director (Finance & Accounts) with Immediate effect. Mr. Singhal has resigned from the Board of Directors of the Company due to his personal reasons & circumstances.

Tags: Evinix Accessories

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