Outcome of Board Meeting

| Updated on July 20, 2011 Published on July 20, 2011

Dollex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2011, inter alia, transacted the following business :

1. The Board has in-principally approved the proposal of Amalgamation of Daizy Agrotech Private Limited, Sridham Sugar and Concrete Products Private Limited with the Company and constituted the committee headed by company director Mr. Mehmood Khan to appoint valuer & prepare a scheme of Amalgamation and take required permissions and approvals.

2. The Board accepted resignation of Mr. Nadeem Khan as an Executive Promoter Director of the Company.

3. the Board also appointed Mr. V. S. Bharaktiya and Mr. Nawab Raza and Mr. Vipul Chheda and Mr. Mehmood Khan additional Independent Non Executive Directors and Promoter Director respectively.

4. Appointment of Mr. Mehmood Khan as a Compliance officer in place of Mr. Nadeem Khan.

5. Approval of shifting of registered office.

6. Proposal of Preferential Allotment & Issue of GDR/ FCCB/ADR, Discussed & Deferred.

Source : BSE - >www.bseindia.com

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Published on July 20, 2011
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