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Triveni Turbine has informed that a meeting of the board of directors of the company will be held on January 13, 2012, to consider and approve the unaudited financial results for the 3rd quarter / nine months ended December 31, 2011 and also declaration of second interim dividend for the financial year 2011-2012 will also be considered by the board.

The above information is part of the company’s filing submitted to the BSE.

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