|
| Exchange Disseminated Time | Mayur Floorings Ltd has informed BSE that pursuant to various sections of the Companies Act, 1956 and rules made there under, as well as various clauses of listing agreement, the Meeting of the Board of Directors of the Company will be held on July 26, 2014, inter alia, to consider;
1. To consider, approve and adopt the unaudited financial results of the Company for the financial quarter / period ended as
on June 30, 2014.
2. Performance review & business proposal, if any.
3. Statutory work & fillings, if any.
4. Appointment / Resignation of office bearers, if any. |
|
|