Mafatlal Industries has informed that a meeting of the board of directors of the company will be held on November 05, 2012, to consider the unaudited financial results of the company for the Quarter ended September 30, 2012 and the share exchange ratio recommended by the independent Valuers and the proposed scheme of amalgamation of Mishapar Investments Limited (a wholly owned unlisted Subsidiary company) and Mafatlal Denim Limited (an unlisted Group Company) with the company.
The above information is a part of company's filings submitted to BSE.