Shri Lakshmi Cotsyn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 25, 2009, to transact the following business:
1. To consider and approve the Annual Accounts of the Company for the year ended June 30, 2009.
2. To consider the matter of recommendation of Dividend, if any.
Tuesday, November 17, 2009
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