Vijay Solvex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2014, inter alia, for consideration of following items:
1. To approve notice of AGM, Director Report, Management Discussion and Analysis and Corporate Governance Report,
2. Fixing the date of 26th Annual General Meeting,
3. Fixing the date of Book Closure,
4. Fixing record date for the purpose of determination of voting rights to be exercised in the forth coming Annual General Meeting,
5. Appointment of Directors and re-appointment of Managing Director and Whole Time Director.
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