|
| Exchange Disseminated Time | Mavi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2014, inter alia, to consider the following:
1. To consider and take on record Unaudited Financial Results for the Quarter and half year ended September 30, 2014.
2. To consider appointment of Mr. Lunkaran Kyal, Mrs. Vandana Kayal and Mr. Sushil Agarwal as an additional director of Company.
3. To take on record resignation of Mr. Krishnakumar Agarwal and Mrs. Amita Agarwal from the directorship of Company. |
|
|