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Godrej Consumer Board to consider interim dividend

Godrej Consumer Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, to transact the following:

1. To take on record the unaudited financial results for the quarter ended June 30, 2008.

2. To consider declaration of interim dividend for the financial year 2008-09.

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