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Mayur Floorings has informed that a meeting of the Board of Directors of the Company will be held on January 30, 2016, to consider, approve and adopt the unaudited financial results of the Company for the financial quarter / period ended as on December 31, 2015, Performance review & business proposal, if any, Statutory work & fillings, if any, and Appointment / Resignation of office bearers, if any.

The above information is a part of company’s filings submitted to BSE.

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