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| Exchange Disseminated Time | Manugraph India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2010, inter alia, to transact the following business:
1. To consider and approve Audited ended Audited Accounts for the year ended March 31, 2010.
2. To consider and approve the Audited Financial Results for the year ended March 31, 2010.
3. To consider and approve the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2010.
4. To recommend dividend, if any, to the Equity Shareholders for the year ended March 31, 2010. |
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