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Vikas WSP - Board Meeting on Apr 28, 2008

Vikas WSP Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2008, inter alia, to consider the following:

1. To rectify resolution passed in the Extra Ordinary General Meeting dated January 04, 2001, to the extent to make a rump disclosure of SEBI (DIP) guidelines, 2000 in respect of shares issued on preferential basis to promoters.

2. To consider and approve any other matters for the aforesaid purposes.

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