Natura Hue - AGM on Sep 30, 2009

Natura Hue Chem Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2009, inter alia, to transact the following Business:

1. To adopt audited Financial Statements for the year ended March 31, 2009.

2. To consider re-appointment of director Shri. Laxmi Narayan Kachawat and Smt. Satyawati 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.