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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 July 15, 2010, inter alia, to consider the following business:
1. To consider the appointment of Shri Mihir B. Manek as Joint Managing Director of the Company and to approve the terms & conditions of his appointment subject to approval of shareholders at the ensuing Annual General Meeting.
2. To consider and approve the Directors' Report for the financial year ended March 31,
2010.
3. To fix the day, date, time and venue of the Annual General Meeting for the financial year 2009-2010.
4. To consider and approve the draft notice convening the 17th Annual General Meeting for the financial year 2009-2010.
5. To consider closure of Register of Members and Share Transfer Book. |
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