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PI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2008, to transact the following:
1. To consider and approve the Annual Accounts (Audited) for the year ended March 31, 2008.
2. To approve the Audited Financial Results for the year ended March 31, 2008 and;
3. To consider and approve Bonus and Right issues.
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