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Gulshan Polyols - Board Meeting on Jun 23, 2008

Gulshan Polyols 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 consider and approve, to issuance of Foreign Currency Convertible Bonds (FCCB’s) / Global Depository Receipts (GDR’s) / American Depository Receipts (ADR’s) / External Commercial Borrowings (ECB’s).

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