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Himadri Chemicals Board to consider dividend

Himadri Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to transact the following:

1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008.

2. To recommend payment of dividend if, any, for the financial year ended March 31, 2008.

3. To consider the increase in Authorized Share Capital of the Company subject to the approval of the shareholders.

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