Madhav Marbles & Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2008, inter alia, to transact the following:
1. To consider and approve the Audited Financial Results for the Financial Year ended March 31, 2008.
2. To consider recommendation of Dividend, if any, on the Equity Shares of the Company.
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