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| Exchange Disseminated Time 01/07/2016 18:22:47 | Mayur Floorings Ltd has informed BSE that the Meeting of the Board of Directors of the company will be held on July 30, 2016, inter alia, to consider the following:
1. Report of various committee.
2. Regulation 13(4)- Grievance re-dressal mechanism.
3. To consider, approve and adopt the unaudited financial results (together with various report, forms, certificate, and annexure such as Auditor Report, Director Report, Annual Report, Notice etc.) of the Company for the financial quarter / period ended as on June 30, 2016.
4. Authorization for statutory work & fillings, if any.
5. Performance review & business proposal, if any.
6. Appointment / Resignation of office bearers (Such as Auditor, Secretarial Auditor, Scrutinizers, Company Secretary, Director etc.), if any. |
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