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MURLI INDUSTRIES LTD. - Board to consider Dividend
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20 Aug 2014
Murli Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 30,&lt;br/&gt;2014, inter alia, to consider the following items:-&lt;br/&gt;&lt;br/&gt;1. To consider and approve the directors&apos; report for the financial year ended March 31, 2014.&lt;br/&gt;&lt;br/&gt;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&apos; Report.&lt;br/&gt;&lt;br/&gt;3. Discussion on dividend.&lt;br/&gt;&lt;br/&gt;4. To consider and appoint the Key Managerial Personnel (KMP).&lt;br/&gt;&lt;br/&gt;5. To discuss and decide on the proposal to appoint/ reappoint directors retiring at the Annual General Meeting.&lt;br/&gt;&lt;br/&gt;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.&lt;br/&gt;&lt;br/&gt;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.&lt;br/&gt;&lt;br/&gt;8. To consider and approve the new set of Articles of Association of the company in compliance of Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;9. To discuss and decide on the proposal to appoint/reappointment of auditors retiring at the Annual General Meeting.&lt;br/&gt;&lt;br/&gt;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.&lt;br/&gt;&lt;br/&gt;11. To close the Register of Members and Transfer books.
View all announcements for MURLI INDUSTRIES LTD. Source: BSE India