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Prajay Engineers Board to consider dividend

Prajay Engineers Syndicate Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to transact the following business:

1. To consider audited financial results of the Company for the quarter ended March 31, 2008 and for the year 2007-08.

2. To recommend a dividend for the year 2007-08.

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