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| Exchange Disseminated Time | Mayur Uniquoters Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 12, 2015, inter alia, to transact the following business:
1. To consider and adopt the following Codes pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015:
- “Code of Fair Disclosure” and;
- "Code of conduct”;
2. To consider and approve the date schedule of the 22nd Annual General Meeting along with the Notice of Annual General Meeting, Annual Report, Director’s Report, Notice of Annual General Meeting and all other related matters. |
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