MFL India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2011, inter alia, has discussed and approved the following:

1. Application be made to Registrar of Companies, NCT Delhi & Haryana for extension of 3 months in holding Annual General Meeting.

2. Mr. Arimardan Pratap Singh has been re-designated as Manager w.e.f. September 02, 2011.

3. Mr. Vivek Khosla, ACS has been appointed as Company Secretary w.e.f. September 02, 2011.

Source : BSE - www.bseindia.com

(This article was published on September 16, 2011)
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