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Machino Plastics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2008, inter alia, to consider the following business:
1. To consider and approve the audited Annual Accounts for the year ended March 31, 2008.
2. To consider and approve audited financial results for the year ended March 31, 2008.
3. To consider & recommend dividend for the year 2007-2008, if any.
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