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| Exchange Disseminated Time | With reference to the earlier announcement dated August 04, 2012 regarding Board to consider Dividend on August 14, 2012, Hisar Metal Industries Ltd has now informed BSE that meeting of the Board of Directors of the Company has been rescheduled and now it will be held on August 27, 2012 inter-alia to conduct the following business:
1. To consider and approve Audited Financial Results for the year ended March 31, 2012
2. To recommend the dividend for the financial year 2011-12, if any. |
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