Shri Lakshmi Cotsyn Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 04, 2007, inter alia, to transact the following business: 1. To consider and approve the Annual Accounts for the Accounting year ended on June 30, 2007.
2. To recommend the Dividend.
3. To consider an Increase in Authorised Share Capital of the Company from Rs 30 crore to Rs 50 crore.
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