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Birla Sun Life Interval Income Q I: Dividend Declaration

Dividends will be declared under Birla Sun Life Interval Income Q I -

Retail and Institutional Pla

Dividends will be declared under Birla Sun Life Interval Income Q I - Retail and Institutional Plans to the extent of 100% of distributable surplus.

November 25, 2008 has been approved as the record date for the declaration.



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