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Setco Automotive Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2008, inter alia, to transact / consider the following business:
1. Adopting / approval of Annual Audited Accounts for FY 2007-2008 (March ending).
2. Declaring dividend.
3. Appointment of Shri. Udit Sheth as Additional Director: Executive Director.
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