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Electrosteel Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2008, inter alia, to transact the following:
1. To consider and adopt the Statement of Accounts of the Company for the year ended March 31, 2008.
2. To take on record the Audited Results of the Company for the quarter ended on that date.
3. To consider declaration of final dividend.
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