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Tulip Telecom Board to consider final dividend

Tulip Telecom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2008, inter alia, to consider the following:

1. To take on record and approve Audited Financial Results for the Year ended March 31, 2008.

2. To recommend Final Dividend for the Financial Year 2007-08.

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