Bharat Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2011, inter alia: 1. To consider and approve the Annual Accounts and Directors' Report of the Company for the year ended March 31, 2011. 2. To consider and recommend dividend, if any. 3. To fix the date of book closure I record date for the purpose of Annual General Meeting and dividend, if any; and 4. To fix the date of Annual General Meeting.
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