Velan Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2011, inter alia, to consider, approve and adopt the following items:1. The Annual Accounts of the Company for the financial year 2010-11.2. To fix date and venue of 21st Annual General Meeting of the Company.3. Ti fix Book Closure date.4. Recommendation of dividend, if any.Source : BSE
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