22nd-Sep-2011 11:20Source: BSE

Natura Hue C - AGM on Sep 30, 2011

Natura Hue Chem Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company will be held on September 30, 2011, at 11:00 a.m., at C-97, Sector-II, Devendra Nagar, Raipur (C. G.) - 492001, inter alia, to transact the following:

1. To adopt audited Financial Statements for the year ended March 31, 2011.

2. To consider re-appointment of director Shri Rishi Dave and Smt. Satyavati Parashar who retire by rotation and are eligible for reappointment.

3. To consider re-appointment of auditors of the company and to fix their remuneration.