Corporate Announcement
Security Code : 531221    Company : MAYURFL    
 
Board Meeting on April 26, 2015 
  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 26, 2015, inter alia, to consider :

1. To consider, approve and adopt the audited financial results of the Company for the financial quarter / period ended as on March 31, 2015.

2. Performance review & business proposal, if any.

3. Statutory work & fillings, such as adoption, approval of accounts, reports and results as the case may be.

4. Appointment / Resignation of office bearers, if any.
 

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