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Suprajit Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2008, inter alia, to transact the following:
1. Approve the Annual Accounts for the year ended March 31, 2008.
2. Consider recommendation of final dividend, if any for the year 2007-08.
3. To approve the Audited Financial Results for the Quarter / Year ended March 31, 2008.
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