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| Exchange Disseminated Time 18/10/2016 12:28:10 | Mayur Floorings Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on October 29, 2016, inter alia, to consider among others;
1. Report of various committee.
2. 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 September 30, 2016.
3. Authorization for statutory work & fillings, if any.
4. Performance review & business proposal, if any.
5. Appointment / Resignation of office bearers (Such as Auditor, Secretarial Auditor, Scrutinizes, Company Secretary, Director etc.), if any. |
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