Vipul Dye Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended the dividend @ Re. 0.80/- per share of Rs. 10/- each for the financial year 2010-11, subject to the approval of the shareholders in their ensuing Annual General Meeting.

Vipul Dyechem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following matters:

1. Approval of the Audited Financial Results for the quarter and year ended on March 31, 2011; and

2. Recommendation of payment of dividend for the financial year 2010-11, if any.

Vipul Dyechem Ltd has informed BSE that the company will publish Audited Financial Results for the quarter and year ended March 31, 2011 on or before May 30, 2011.

Vipul Dyechem Ltd has informed BSE that the Company has acquired 56% stake in Shree Ambika Naturals Pvt. Ltd. and by virtue of this acquisition of shares, the Shree Ambika Naturals Pvt. Ltd. has become subsidiary of the Company.

Vipul Dyechem Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2011, inter alia, has issued and allotted 8,50,000 Equity Shares of Rs. 10/- each at a price of Rs. 20/- (including premium of Rs. 10/-) per share upon conversion of 8,50,000 warrants issued on preferential basis to the person in promoter group and others.

Vipul Dyechem Ltd. has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2010.

Vipul Dyechem Ltd. has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:

1. Approval of Accounts

The members received, considered and approved the Audited Balance Sheet as at March 31, 2010, the Profit and Loss Account for the year ended as on that date together with Reports of the Board of Directors' and Auditors' thereon.

2. Approval of Dividend

The members considered and declared the payment of dividend @ Re. 0.80 (8%) per share on 4584500 Equity shares of Rs. 10/- each for the financial year 2009-10.

3. Re-appointment of Mr. Prasannakumar Gawde

The members re-appointed Mr. Prasannakumar Gawde as a director of the Company, who shall be liable to retire by rotation.

4. Re-appointment of Mr. Jagdeep Mehta

The members re-appointed Mr. Jagdeep Mehta as a director of the Company, who shall be liable to retire by rotation.

5. Re-appointment of Auditors

The members re-appointed M/s. J.A. Rajani & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company, who shall hold the office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company.

6. Re-appointment of Mr. Vipul P Shah

The members approved the re-appointment of Mr. Vipul P. Shah as Managing Director of the Company for a further period of 3 years with effect from July 15, 2010.

Vipul Dyechem Ltd. has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2010.

Vipul Dyechem Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2010 has issued and allotted 19,75,000 warrants convertible into even number of equity shares of Rs. 10/- each on preferential basis at a price of Rs. 20/- per share (including premium of Rs. 10/- per share).

Vipul Dyechem Ltd. has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:

1. Ordinary Resolution u/s 94 and 16 of the Companies Act, 1956 for increase in Authorised Share Capital of the Company from Rs. 6 Crore to Rs. Rs. 7 Crore and consequential alteration in Clause V of the Memorandum of Association of the Company.

2. Special Resolution u/s 31 of the Companies Act, 1956 for alteration in Article 3 of Articles of Association of the Company upon increase in Authorised Share Capital of the Company from Rs. 6 Crore to Rs. 7 Crore.

3. Special Resolution u/s 81(1A) of the Companies Act, 1956 for issue of warrants convertible into equivalent number of equity shares of the Company on preferential basis.

4. Ordinary Resolution u/s 293(1)(d) of the Companies Act, 1956 for giving authority to the Board of Directors of the Company to borrow money upto Rs. 100 Crore.

5. Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 for giving authority to the Board of Directors of the Company to create charge on the assets / undertakings of the Company up to the limit as approved u/s 293(1)(d) of the Companies Act, 1956.

Vipul Dyechem Ltd. has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.

Vipul Dyechem Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on July 06, 2010, inter alia, has considered the following matters:

1. Re-appointed Mr. Vipul P Shah, as Managing Director of the Company for a period of 3 years w.e.f. July 15, 2010.

2. Accepted resignation of Mr. R L Rathod, Whole Time Director, from Directorship of the Company w.e.f. July 15, 2010.

3. Accepted resignation of Dr. Anil S Salvi, Director, from directorship of the Company w.e.f. July 15, 2010.

Vipul Dyechem Ltd. has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2010, inter alia, has resolved the following:

1. Approved the expansion projects of the Company of Rs. 800 Lacs for increasing the manufacturing facilities,

2. Decided to finance the Projects partly by issue of 20,00,000 warrants convertible into even no. of Equity shares within a period of 18 months from the date of issue, at a price of Rs.20/- per shares to the promoters and others on preferential basis as per chapter VII of SEBI (Issue of capital disclosure Requirements) Regulations, 2009 and balance through raising of debt from the banks and financial institution.

3. Decided to obtain the authority from the members under section 293(1)(d) and 293 (1)(a) of the Companies Act,1956, for borrowings in excess of the paid up share capital and reserves and to create charge on the assets of the Company, respectively.

4. Decided to increase the Authorised share capital of the Company from Rs. 5 Crores to Rs. 7 Crores.

5. The Board decided to take approval of the members for the said matter through postal ballot process.

Vipul Dyechem Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2010, inter alia, to consider the following matters:

1. Expansion Plan of the Company.

2. Raising of long terms funds.

Vipul Dye Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has considered the following matters:

1. Recommended the payment of dividend @ Re. 0.80 (8%) per share for the year ended on March 31, 2010, subject to approval of shareholders of the Company at ensuing Annual General Meeting.

2. Approved the expansion plan of the Company for entering into manufacturing of pigments.

Vipul Dye Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2010, inter alia, to consider and approve Audited Financial Results for the year ended March 31, 2010 & also consider the recommendation of payment of dividend for the year ended March 31, 2010, if any.