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Amrit Banaspati Board to consider dividend

Amrit Banaspati Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2008, inter alia, to consider and approved the following items:

1. The Unaudited financial results of the company for the quarter ended June 30, 2008.

2. Audited Financial results for the year ended March 31, 2008.

3. Recommendation of equity dividend for the financial year 2007-08.

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