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Jolly Board’s Board to consider Bonus Issue, Sub-Division & Dividend

Jolly Board Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2008, to approve Audited Financial Results, consider Audited Accounts, Dividend on shares for the financial year ended March 31, 2008, Issue of Bonus Equity Shares, Reduction of face value from Rs 10 to 1 per equity share and to fix Record Date.

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