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Enkei Castalloy Board recommends dividend

Enkei Castalloy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has transacted the following:

1. Recommended a dividend of 12.5% for the financial year 2007-2008.

2. Decided to call 15th Annual General Meeting of the members of the Company on September 27, 2008.

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