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Aeonian Investments Company Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 22, 2006, inter alia, to consider the following: 1. Adopt the Audited results for the quarter ended March 31, 2006 and Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2006. 2. The proposal for recommendation of dividend on Equity Shares for the year 2005-2006 to the shareholders of the Company at the ensuing Annual General Meeting.

Phone+91-22-22838293
Contact Address Details
Office Address 178, N K Mehta International House, Babubhai M Chipai Marg,
Backbay Reclamation,
Mumbai 400020
Phone: +91-22-22838293
Fax : +91-22-22838291
Email: info@aeonianinvestment.com

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