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Wall Street Board to consider dividend

Wall Street Finance 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 transact the following:

1. To consider and adopt the audited annual accounts of the Company for the year ended
March 31, 2008.

2. To consider recommendation of the dividend for the year ended March 31, 2008.

3. To take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2008.

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