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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 November 28, 2014, has transacted the following:
1. Board of Directors of the Company have approved and accepted the Appointment of Practicing Company Secretary Dhara Shah as an independent director of the Company.
2. Board of Directors have approved and accepted the resignation of Sh. Bhupendra S. Jain, who resigned due to personal reasons.
3. Board of Directors by way of an ordinary resolution, pursuant to section 180 (1) (c ) of the Companies Act, 2013 have agreed and approved the loan enhancement proposal from 20.00 Lacs to 45.00 Lacs submitted with SBBJ Banswara. |
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