MURLI INDUSTRIES LTD. - Board Meeting on Sept 01, 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:<BR><BR>1. To consider and approve the directors report for the financial year ended March 31, 2015.<BR><BR>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' Report.<BR><BR>3. To discuss and decide on the proposal to appoint/ reappoint directors retiring at the Annual General Meeting.<BR><BR>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.<BR><BR>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.<BR><BR>6. To discuss and ratify reappointment of auditors at the Annual General Meeting.<BR><BR>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.<BR><BR>8. To close ne Register of Members and Transfer books.