Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has considered and approved the following:
1. Recommendation of final dividend @ 9% on the paid up equity share capital of Rs 5.708 crores.
2. Re-appointment of Mr. Shailesh Doshi as Works Director subject to the approval of the members in general meeting.
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