DOLLEX INDUSTRIES LTD. - Board Meeting on May 05, 2015

Dollex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2015 inter alia, consider the following business:<BR><BR>1. To consider the proposal of appointment lawyer for drafting scheme.<BR><BR>2. To consider the proposal of appointment of Merchant Banker for obtaining fairness opinion report.<BR><BR>3. To consider the proposal of appointment of chartered accounts for obtaining valuation report.<BR><BR>4. To consider the proposal of Constitution of restructuring committing for the Merger and delegating other necessary power to the aforesaid committee.