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| Exchange Disseminated Time | Mayur Floorings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, inter alia, has transacted the following:-
1. Board has re-worked and approved the grievance re-dressal mechanism for the Company.
2. Authorization have been approved and necessary resolution to that effect has been passed by the board in favour of Director and office bearer of the Company.
3. Performance review and business proposal has been discussed and perused by the board.
4. Appointment / Resignation of office bearers (Such as Auditor, Secretarial Auditor, Scrutinizers, Company Secretary, Director etc.), has been approved and necessary resolution to that effect has been passed by the board. |
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