Vijaya Shrimp Farms & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held April 30, 2008, inter alia, to transact the following:
1. To consider and take on record the Un Audited Financial Results of the Company for the 4th Quarter ended March 31, 2008.
2. To consider and approve the forfeiture of 5,15,400 partly paid up Equity shares.
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