Aditya Birla Nuvo Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2009, inter alia, to transact the following:
1. Approve Annual Accounts of the Company for the financial year ended on March 31, 2009.
2. Recommend payment of dividend on Equity Shares for the financial year ended on March 31, 2009.
Further the Company has noted that, as the Company will publish the audited results within a period of 3 months from March 31, 2009, the unaudited financial results for the last quarter ended March 31, 2009 shall not be published.
| NIFTY 
