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JK Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2008, inter alia, to transact the following business:

1. To consider, approve and take on record publication of audited financial results for the Quarter ended March 31, 2008.

2. To consider and approve the audited financial results for the Year ended March 31, 2008.

3. To consider and recommend dividend on Equity Shares, for the financial year 2007-08.

4. To consider and approve the merger of Jaykayeem Ltd (Wholly owned subsidiary of the Company) with the Company.

Tags: JK Cement

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