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TAK Machinery & Leasing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2008, inter alia, to consider and take on record.
a. The Audited Financial Results for the year ended March 31, 2008 along with unaudited financial results (Provisional) for the first quarter ended June 30, 2008.
b. Dividend for the year 2007-2008.
c. To consider closure of Register of Members and Transfer Books.
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