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Hinduja Ventures Board to consider interim dividend

Hinduja Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2008, inter alia, to consider the following:

1. To consider the Un-audited Financial Results of the Company for the fourth quarter ended March 31, 2008.

2. To consider and declare Interim Dividend on Equity Shares for Financial year 2007-2008.

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