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The board meeting of NGL Fine Chem will be held on 03 May 2013, to transact the audited financial results for the quarter and year ended 31 March 2013.
To approve the asset and liability statement.
To approve the dates of closure of share transfer books and register of members.
To consider the re-appointment of statutory auditor of the company.
To recommend appointment of directors retiring by rotation eligible for reappointment.
To approve board's report and management discussion analysis report.
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