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| Exchange Disseminated Time | Dujodwala Products Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held July 25, 2013, inter alia, to consider the following:
1. To fix the date of the Annual General Meeting of the Company and to consider, approve and to take on record the Annual General Meeting notice and Directors report.
2. To consider the change of name of the Company from “Dujodwala Products Limited” to “Mangalam Limited” subject to the approval of shareholders in the Annual General Meeting of the Company.
3. To consider the appointment of new auditor “M/s. R. Kabra & Co.” in place of M/s. Sunderlal Desai and Kanodia” subject to the approval of shareholders in the Annual General Meeting of the Company. |
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