New Bombay Printing & Dyeing Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2010, inter alia, to transact the following businesses:

1. To consider and approve Audited Annual Accounts of the Company for the year ended March 31, 2010.

2. To consider change in the Name Change of the Company.

3. To consider amendment in the Main Object Clause of Memorandum of Association of the Company and take the necessary steps under the provisions of Companies Act, 1956.

4. To decide Book Closure dates.

5. To decide Date, Venue and Time of Annual General Meeting of the Company.