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Surya Roshni Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on May 21, 2008, inter alia, to consider the following:

1. Audited Annual accounts for the year ended March 31, 2008.

2. To decide the date, time and venue for the ensuing Annual General Meeting of the Company.

3. Recommendation of Dividend.

Tags: Surya Roshni

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