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UTV Software Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following:
1. To approve the audited financial results for the year ended March 31, 2008.
2. To consider dividend for the financial year ended March 31, 2008.
3. To convene the Annual General meeting of the Company and fix the Book closure date.
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