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Board Meeting on May 05, 2015

| Updated on April 28, 2015 Published on April 28, 2015

Dollex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2015 inter alia, consider the following business:

1. To consider the proposal of appointment lawyer for drafting scheme.

2. To consider the proposal of appointment of Merchant Banker for obtaining fairness opinion report.

3. To consider the proposal of appointment of chartered accounts for obtaining valuation report.

4. To consider the proposal of Constitution of restructuring committing for the Merger and delegating other necessary power to the aforesaid committee.

Source : BSE - >www.bseindia.com

Published on April 28, 2015
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