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Jyoti Structures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2008, inter alia, to consider the following:
1. Audited Financial Accounts for the quarter ended March 31, 2008 and for the year ended March 31, 2008.
2. Dividend for the year ended March 31, 2008.
3. Fixing date for holding Annual General Meeting and
4. Book Closure dates for payment of dividend.
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