Murli Industries has informed that the board of directors of the company at its meeting held on August 31, 2012, has decided not to recommend dividend this year due to loss incurred in the current year and has considered and recommended the reappointment of the retiring directors i.e. Bajranglal Maloo, Yashpal Dhiman, Rajinder Paul Gupta, B.P. Ganu and reappointment of additional directors i.e. Alok Srivastava whose term will end in the ensuing AGM.
Further, the board discussed and recommended for the reappointment of the retiring auditors i.e. M/s. Demble Ramani & Co.
The above information is a part of company's filings submitted to BSE.
