Mayur Floorings has informed that the Meeting of the Board of Directors of the Company will be held on October 29, 2016, to consider report of various committee; to consider, approve and adopt the unaudited 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 September 30, 2016; to consider authorization for statutory work & fillings, if any; to consider performance review & business proposal, if any; to consider Appointment / Resignation of office bearers (Such as Auditor, Secretarial Auditor, Scrutinizes, Company Secretary, Director etc.), if any.
The above information is a part of company’s filings submitted to BSE.
