Mcleod Russel India Ltd has informed BSE that the following Notices have been issued to the Press for publication in the Newspapers for information of the members/ Investors:<BR><BR>1. Notice informing that a Meeting of the Board of Directors will be held on May 30, 2016, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2016.<BR><BR>2. That the Company proposes to make applications to the Central Government for its approval of Managerial Remuneration pursuant to Section 197 of the Companies Act, 2013.
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