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Geodesic Information Board to consider final dividend

Geodesic Information Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 07, 2008, inter alia, to consider the following:

1. Take on record standalone and consolidated audited Balance sheet and Profit and Loss Account for the financial year ended on March 31, 2008.

2. To consider recommendation of Final Dividend on equity shares of the Company.

3. To decide date, time and venue of Annual General Meeting of the Company.

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