Suzlon Energy - FY 08 results on May 20, 2008

Suzlon Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2008, inter alia, to consider the following:

1. To approve the Audited Financial Results of the Company for the year ended on March 31, 2008; and

2. To propose a Final Dividend for the year 2007-2008 for the approval of the shareholders at the ensuing Annual General Meeting of the Company.

The dates of the Book Closure and the date of the ensuing Thirteenth Annual General Meeting of the Company would be intimated as and when finalised.

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