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| Exchange Disseminated Time 01/12/2018 17:13:02 | Mayur Floorings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 01, 2018, has transacted the following;
1. Mr. Sandip Arvindbhai Kothari has been appointed as an Independent Director. Resignation of Mr. Sanjay Devadiya has been accepted as an Independent Director. Both of the above appointment and resignation are subject to regulatory compliances and filings.
2. Compliance of Regulation 19(1), (2) and Regulation 34 together with listing agreement. The subject matter of the compliances which has been identified and indicated, by the exchange has already been complied on the part of the Company. |
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