HT Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2008, inter alia, to transact the following:
1. Consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on March 31, 2008.
2. To consider recommendation of dividend for the FY 2007-08, subject to approval of the shareholders at the Annual General Meeting.
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