Mayur Uniquoters has informed that the Board of Directors of the Company at its meeting held on March 22, 2014, inter alia, has discussed and fixes the date for the Extra Ordinary General Meeting to be held on April 18, 2014 and approves the Notice of the Extra Ordinary General Meeting to consider the preferential basis as approved by the Board in its meeting held on March 19, 2014.
The above information is a part of company’s filings submitted to BSE.