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LN Polyesters Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2008, inter alia, to consider the following matters:
1. Approval of Un-audited Financial Results (Provisional) for the quarter ended March 31, 2008.
2. Issue of Equity Shares on Preferential Allotment Basis.
3. Convening Extraordinary General Meeting of the Members of the Company.
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