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Responsive Industries Board to consider dividend

Responsive Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider the following:

1. To Consider and Approve Audited Annual Accounts for the financial year ended March 31, 2008.

2. To consider to publish the Audited Results for the financial year ended March 31, 2008.

3. To declare dividend, if any.

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