KS Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28th, 2008, inter alia, to consider the following:
1. Unaudited Financial Results for the Quarter ended as on June 30th, 2008.
2. Approval of Annual Accounts for the Year ended as on March 31st, 2008.
3. Recommendation of Final Dividend for the FY 2007-08.
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