Updates on Outcome of AGM
Vidhi Dyestuffs Manufacturing Ltd has submitted to BSE a copy of minutes of the 17th Annual General Meeting (AGM) of the Company held on September 09, 2010. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of AGM
Vidhi Dyestuffs Manufacturing Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 09, 2010, inter alia, have transacted the following business:1. Adopted the audited Balance Sheet as at March 31, 2010 and Profit arid Loss Account (or the year ended on that date together with the report of the Directors and Auditors thereon.... Financial Results for Jun 30, 2010
Vidhi Dyestuffs Manufacturing Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Updates on Result of Postal Ballot
Vidhi Dyestuffs Manufacturing Ltd has submitted to BSE a copy of the minutes of the proceedings relating to declaration of results on the voting by postal ballot of the Members of the Company held on July 06, 2010. Postponement of AGM on Sep 09, 2010
Vidhi Dyestuffs Manufacturing Ltd has informed BSE that the Board of Directors of the Company has passed circular resolution on July 28, 2010, for postponing the date of Annual General Meeting from September 07, 2010 to September 09, 2010 due to administrative reason.Further the Company has informed that, there will be no change in the book closure and it shall remain same i.e. August 31, 2010 to September 07, 2010. Fixes Book Closure for AGM
Vidhi Dyestuffs Manufacturing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2010 to September 07, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 07, 2010. Outcome of Board Meeting
Vidhi Dyestuffs Manufacturing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2010, has appointed Shri Mihir B. Manek as Joint Managing Director of the Company subject to approval of shareholders at the ensuing Annual General Meeting and also approved the abstract as required to be sent to members under section 302 of the Companies Act, 1956. Board Meeting on July 15, 2010
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.... Result of Postal Ballot
Vidhi Dyestuffs Manufacturing Ltd has informed BSE that the Shareholders of the Company, by way of Postal Ballot, have passed the following Special Resolution, with Requisite majority:- To inset a new object Clause i.e. III (A) 1(a) in addition to the existing main object i.e. Clause III (A) 1 of Memorandum of Association of the Company and the new Clause III (A) 1 (a) shall be as follows:...