Vadilal Industries - Outcome of Board Meeting
Vadilal Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2008, inter alia, has decided the following:
1. The meeting has been adjourned till June 30, 2008 for transacting the following transactions:
i. To consider and approve the Annual Audited Accounts of the Company for the year ended on March 31, 2008, and
ii. To recommend divided, if any, on 7188230 Equity Shares of Rs 10/- each of the Company.
2. The other items as appeared in the Agenda for the aforesaid Board Meeting has been duly considered and approved.
Accordingly, the Company will submit the following details after conclusion of the adjourned Board Meeting of the Company, to be held on June 30, 2008:
1. The Audited Financial Results of the Company for the year ended on March 31, 2008.
2. Statement of Appropriations as per Clause - 20A.
3. Details of dividend, if recommended, by the Board.