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Evinix Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2008, inter alia,
1. To consider, approve and take on record Audited Financial Results of the Company for the year ended March 31, 2008.
2. If thought fit, to recommend a dividend for the year ended March 31, 2008.
3. Matters incidental to the above.
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