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Outcome of board meeting of Vidhi Dyestuffs Manufacturing

Vidhi Dyestuffs Manufacturing announced that the Board of Directors of the Company at its meeting held on 09 February 2016, inter alia, has transacted the following business :

1. Approved and declared third Interim Dividend @ 20% (i.e. Rs. 0.20 paisa per Equity Share of Rs. 1/- each) for the year 2015-16.

2. Pursuant to regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Board have appointed Mitesh Manek as Chief Financial officer & Key managerial personnel of the Company.

3. Pursuant to regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Board have appointed Kalika Dabholkar as Whole time Company Secretary and Compliance officer of the Company.

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