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Ess Dee Aluminium Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2008, inter alia, to consider the following:
1. Approve the Audited Profit & Loss Account and Balance Sheet of the Company for the financial year ended March 31, 2008.
2. Approve Directors Report.
3. Recommend Dividend, if any.
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