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| Exchange Disseminated Time | Mayur Floorings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to consider & approve the following:
1. Report of various committee:
2. Regulation 13(4)- Grievance re-dressal mechanism.
3. To consider, approve and adopt the audited 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 March 31, 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, Scrutinizes, Company Secretary, Director etc.), if any. |
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