Mahalaxmi Rubtech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2009, inter alia, to consider the following:
1. Consideration of audited statement of accounts for the quarter/year ended on March 31, 2009 and to publish the audited results.
2. To consider the matter relating to recommendation of Dividend if any.
3. To discuss and appraise the business activities of the Company.
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