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Chennai, Dec. 31

Bagalkot Udyog Ltd has informed the BSE that in order to comply with the order dated October 12, 2007 of the BIFR, a meeting of board of directors of the company is scheduled to be held on December 31, 2007 to fix a record date for reduction of share capital of the company to 10 per cent of the existing capital and to decide entitlement of shareholders of the company in the capital of Bagalkot Cement & Industries Ltd, the resulting company. —

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