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| Exchange Disseminated Time 27/08/2015 17:17:52 | Mauria Udyog Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has transacted the following business:
1. Re-appointed Mr. V.K. Sureka, being liable to retire by rotation at the ensuing Annual General Meeting.
2. Fixed the date, time and venue of the 35th Annual General Meeting (AGM) of the Company for which a separate intimation will be sent to your good office..
3. Considered and approved the notice to the shareholders for the forthcoming 35th AGM the Company. |
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