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| Exchange Disseminated Time | Nippo Batteries Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2013, inter alia:
1. Consideration and approval of Audited Accounts of the Company for the Financial Year ending March 31, 2013.
2. Recommendation of Dividend for the above Financial Year; and
3. Consideration and approval of Publication of Audited Financial Results of the Company for the Financial Year ending March 31, 2013 in newspapers as per provisions of Listing Agreement. |
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