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Vivimed Labs - Board Meeting on Jun 28, 2008

Vivimed Labs 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 consider the following items:

1. Approval of Audited Financial Statements for the year ended March 31, 2008.

2. Propose cancellation of Preferential issue of shares / warrants to promoters, Promoter groups and others.

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