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Industrial & Prudential Board to recommend dividend

Industrial & Prudential Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2008, to consider the following:

1. Consider & approved the Audited Financial Result for the 4th Quarter ended March 31, 2008.

2. Annual accounts for the year ended March 31, 2008.

3. Recommendation of Dividend for the year ended March 31, 2008.

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