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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 May 30, 2015, inter alia, to transact the following business:
1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2015 along with Statement of Assets & Liabilities as prescribed under Clause 41 of the Listing Agreement.
2. To consider and approve the Annual Audited Accounts of the Company for the financial year ended March 31, 2015 and to consider Auditors’ Report.
3. To recommend the Final Dividend for the financial year 2014-15.
4. To consider and authorize the Board 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.
5. To consider and authorize 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 Act, subject to approval of the Shareholders through Postal Ballot.
6. To approve the Postal Ballot Notice and Postal Ballot Form.
7. To appoint Scrutinizer for Postal Ballot process.
8. To approve the calendar of events.
Further, as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window will be closed from May 14, 2015 to June 01, 2015 for Directors, Officers and Designated Employees, and their dependents and family members. |
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