Heritage Foods India Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to transact the following business:
1. To approve and take on record the Audited Financial Results for the year ended March 31, 2008.
2. Appointment of Additional Director.
1. To approve and take on record the Audited Financial Results for the year ended March 31, 2008.
2. Appointment of Additional Director.
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