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Outcome of AGM

| Updated on September 29, 2011 Published on September 29, 2011

Vadilal Dairy International Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have considered and approved following:

1. Annual Accounts of the Company together with Directors Report and Auditors Report for the year ended March 31, 2011.

2. Re-appointment of Mr. L P Ghaywan, as Director of the Company.

3. Re-appointment of M/s. B V Shah & Associates, Chartered Accountants, as Statutory Auditors of the Company.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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