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Webel-Sl Energy Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2008, inter alia, to transacted the following:
1. Consider and approve the audited financial results of the Company for the year ended
March 31, 2008.
2. Consider the declaration of dividend for the financial year 2007-08.
3. Fix the date, time and venue for holding the AGM of the shareholders.
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