Sankhya Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2008, inter alia, to transact the following:
1. To consider and approve the audited financial results for the year ended on March 31, 2008; and
2. To consider recommendation of dividend, if any, subject to the approval of the members in the Annual General Meeting.
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