Friday, May 30, 2008

Outcome Of Shree Ram Mill’s Board Meeting

Shree Ram Mills Ltd has informed that the Board of Directors of the Company at its meeting held on May 29, 2008, inter alia, have been considered the following:

1. No dividend for the year ended December 31, 2007 has been recommended.

2. Annual General Meeting of the Company will be held on June 25, 2008.

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