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Hyderabad Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2008, inter alia, to consider the following:

1. Audited Financial Results for the year ended March 31, 2008.

2. Proposal as to payment of dividend.

3. Draft Notice of Annual General Meeting, along with annexure thereto.

4. Closure of Register of Members.

5. Payment of Commission to Non-Executive Directors.

Tags: Hyderabad

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