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| Exchange Disseminated Time | Nila Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2011 :
1. To consider and approve Unaudited Financial Results for the first quarter ended June 30, 2011.
2. To fix day, date and time of the 21st Annual General Meeting of the Company and to decide about the book closure.
3. To consider and approve annual accounts for the financial year ended on March 31, 2011.
4. To recommend dividend, if any.
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