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Gillanders Arbuthnot & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2008, inter alia, to consider the following business:

1. To consider and approve the Accounts for the year ended March 31, 2008.

2. To consider recommendation of the Dividend for the year ended March 31, 2008.

3. To take on record the Audited Financial Results of the Company for the year ended March 31, 2008.

Tags: Gillanders Arbuthnot

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