Murli Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 30,<br/>2014, inter alia, to consider the following items:-<br/><br/>1. To consider and approve the directors' report for the financial year ended March 31, 2014.<br/><br/>2. To consider and approve the Corporate Governance and Management Analysis Report for the financial year ended March 31, 2014 as annexure to the Directors' Report.<br/><br/>3. Discussion on dividend.<br/><br/>4. To consider and appoint the Key Managerial Personnel (KMP).<br/><br/>5. To discuss and decide on the proposal to appoint/ reappoint directors retiring at the Annual General Meeting.<br/><br/>6. To consider and decide on the proposal for appointment of new directors in place of director(s) retiring at the Annual General Meeting, if any.<br/><br/>7. To consider and decide to propose for the approval of shareholders, related to existing borrowing powers passed by the shareholders, as per the Companies Act, 2013.<br/><br/>8. To consider and approve the new set of Articles of Association of the company in compliance of Companies Act, 2013.<br/><br/>9. To discuss and decide on the proposal to appoint/reappointment of auditors retiring at the Annual General Meeting.<br/><br/>10. To fix the date and time for convening of AGM for the Financial Year 2013-14 and to approve the notice of the same.<br/><br/>11. To close the Register of Members and Transfer books.
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