Mayur Floorings has informed that the Meeting of the Board of Directors of the Company will be held on January 28, 2017, to consider, approve and adopt the unaudited financial results of the Company for the financial quarter / period ended as on December 31, 2016; authorization for statutory work & fillings, if any; performance review & business proposal, if any; and appointment / Resignation of office bearers, if any.
The above information is a part of company’s filings submitted to BSE.