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Mudra Lifestyle Board to consider dividend

Mudra Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2008, to transact the following business:

1. To consider and approve the Audited Annual Accounts for the Financial year ended March 31, 2008.

2. To consider & recommend the Dividend, if any, for the year ended March 31, 2008.

3. To fix Book Closure of the Company.

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