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Shiva Suitings - Board Meeting on May 30, 2008

Shiva Suitings Ltd has informed BSE that a meeting of the Board of Directors of the Company with regards to the Scheme of Amalgamation of Shreeji Cotton Mills Ltd with Ltd is scheduled to be held on May 30, 2008 to consider the change in the Appointed Date from April 01, 2007 to April 01, 2008.

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