Corporate Announcement
Security Code : 502250    Company : LERTHAI    
 
Board Meeting on May 10, 2011 
  Exchange Disseminated Time     
Marathwada Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2011, inter alia, to consider the following:

1. To consider the unaudited financial results of the Company for the quarter ending March 31, 2011.

2. To consider and approve the audited financial results for the financial year 2010-11.

3. To consider the proposal relating to shifting of Registered Office of the Company from the State of Maharashtra to the State of Karnataka.
 

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