Plethico Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2009, inter alia, to consider the following:
1. Approve and take on record the Quarterly / Yearly Audited Financial Results of the Company for the quarter / year ended on December 31, 2008; and
2. Recommendation of dividend for the year ending December 31, 2008, if any.
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