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Uniproducts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2008, inter alia, to consider and take on record the following businesses :
1. To consider Unaudited Financial Results for the quarter ended on June 30, 2008.
2. To consider Annual Accounts of the Company for the financial year ended March 31, 2008.
3. To consider declaration of Dividend, if any.
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