HB Estate Developers 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 consider the following:
1. Approval of annual accounts and take on record the Audited Financial Results for the year ended March 31, 2008.
2. Appropriation of profits, if any and recommendation of dividend for the year ended March 31, 2008.
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