Mayur Floorings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, inter alia, has transacted the following:-<BR><BR>1. Board has re-worked and approved the grievance re-dressal mechanism for the Company.<BR><BR>2. Authorization have been approved and necessary resolution to that effect has been passed by the board in favour of Director and office bearer of the Company.<BR><BR>3. Performance review and business proposal has been discussed and perused by the board.<BR><BR>4. Appointment / Resignation of office bearers (Such as Auditor, Secretarial Auditor, Scrutinizers, Company Secretary, Director etc.), has been approved and necessary resolution to that effect has been passed by the board.
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