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| Exchange Disseminated Time | Vidhi Dyestuffs Manufacturing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:
1. Recommended final dividend of Rs. 0.25/- per share for the financial year 2014-15 i.e.@ 25%.
2. Approved and authorised the Board or committee to sell, lease or dispose of the undertaking of the Company pursuant to Section 180(1) (a) of the Companies Act, 2013, subject to approval of the Shareholders through Postal Ballot.
3. Approved and authorised the Board or committee thereof to make loans or investments and to give guarantee or to provide security in connection with a loan in excess of the limit specified u/s 186(2) of the Companies Act, 2013, subject to approval of the Shareholders through Postal Ballot.
4. Approved the Postal Ballot Notice and Postal Ballot Form.
5. Appointed Mr. Hemanshu Kapadia of M/s. Hemanshu Kapadia & Associates, Practising Company Secretary, as the Scrutinzer for Postal Ballot process.
6. Approved the calendar of events for Postal Ballot to be made.
7. Approved "Code of Conduct for regulating & reporting trading by Insiders and for Fair Disclosure, 2015" as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
8. Appointed Mr. Anuj Gandhi as whole time Company Secretary and Compliance Officer of the Company within the meaning of Clause 49 of Listing agreement and also as per (Prohibition of Insider Trading) Regulations, 2015 w.e.f. June 01, 2015. |
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