Value Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2011, inter alia, to transact the following businesses:
1. To receive, consider and take on record the Audited Balance Sheet as at December 31, 2010 and the Profit & Loss Account for the Accounting Year ended on that date.
2. To recommend dividend, if any.
3. To fix the dates of Book Closure for the purpose of Annual General Meeting and dividend, if any.
4. To fix the day, date, time and venue of Annual General Meeting and approve the draft convening notice of Annual General Meeting.
5. To receive, consider and take on record the Directors' Report for the Accounting Year ended on December 31, 2010 together with Report on Corporate Governance.
Sensex
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Wednesday, May 18, 2011
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