NALCO Board to consider Annual Accounts & dividend on Jun 10, 2008

National Aluminium Company Ltd (NALCO) has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2008, inter alia, for approval of Accounts for the year 2007-2008. The rate of Dividend, if recommended by the Board.

The 27th Annual General Meeting of the Company will be held during August/September, 2008. The exact date will be intimated in due Course.

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