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Zenith Fibres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2008, inter alia, to consider the following:
1. To finalise the accounts for the year ended March 31, 2008.
2. To recommend dividend.
3. To convene the Annual General Meeting and
4. To take unaudited financial result for the first quarter ended June 30, 2008.
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