rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
MURLI INDUSTRIES LTD. - Board Meeting on Sept 01, 2015
< Back
25 Aug 2015
Murli Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider the following items:&lt;BR&gt;&lt;BR&gt;1. To consider and approve the directors report for the financial year ended March 31, 2015.&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, 2015 as annexure to the Directors&apos; Report.&lt;BR&gt;&lt;BR&gt;3. To discuss and decide on the proposal to appoint/ reappoint directors retiring at the Annual General Meeting.&lt;BR&gt;&lt;BR&gt;4. 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;5. 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;6. To discuss and ratify reappointment of auditors at the Annual General Meeting.&lt;BR&gt;&lt;BR&gt;7. To fix the dale and lime for convening of AGM for die Financial Year 2014-15 and to approve the notice of the same.&lt;BR&gt;&lt;BR&gt;8. To close ne Register of Members and Transfer books.
View all announcements for MURLI INDUSTRIES LTD. Source: BSE India

ALL MONEYWIZ PAGES

rediff on the net© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback