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| Exchange Disseminated Time | Vidhi Dyestuffs Manufacturing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider the following :
1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
2. To consider and approve the Directors’ Report for the financial year ended March 31, 2012.
3. To fix the day, date, time and venue of the 19th Annual General Meeting for the financial year 2011-2012.
4. To consider and approve the draft notice convening the 19th Annual General Meeting for the financial year 2011-2012.
5. To consider closure of Register of Members and Share Transfer Book.
6. To consider and approve the re-appointment of Mr. Bipin M. Manek as Managing Director of the Company w.e.f. November 01, 2012. |
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