Vipul Dye - EGM On Aug 27, 2007

Vipul Dye Chem Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on August 27, 2007, inter alia, to transact the following business:

1. To offer, issue and allot in one or more lot(s), on preferential basis, not exceeding 20,00,000 warrants carrying an option / entitlement to subscribe to equivalent number of Equity Shares on a future date, not exceeding 18 months from the date of issue of such warrants, to the following promoters / persons / entities:

a. Shri. Vipul P Shah (HUF): 2,50,000 Maximum No. of Warrants to be allotted

b. Smt. Mita V Shah: 2,35,000 Maximum No. of Warrants to be allotted

c. Smt. Bharati M Shah: 50,000 Maximum No. of Warrants to be allotted

d. Smt. Dipika B Shah: 50,000 Maximum No. of Warrants to be allotted

e. Shri. Nikhil H Doshi: 50,000 Maximum No. of Warrants to be allotted

f. Shri. Rashmin P Vasa: 25,000 Maximum No. of Warrants to be allotted

g. Shri. Haribhai Patel: 75,000 Maximum No. of Warrants to be allotted

h. Smt. Jyotika H Patel: 75,000 Maximum No. of Warrants to be allotted

i. Shri. Mohan M Patel: 50,000 Maximum No. of Warrants to be allotted