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| Exchange Disseminated Time | Mayur Floorings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2012, inter alia, to consider the following :
1. To consider, approve and adopt the unaudited financial results of the Company for the financial quarter / period ended as on
June 30, 2012.
2. Performance review & business proposal, if any.
3. Statutory work & fillings, if any.
4. Appointment / Resignation of office bearers, if any.
5. AGM preparation and related statutory work. |
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