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Board Meeting on July 28, 2012

| Updated on July 18, 2012 Published on July 18, 2012

Mayur Floorings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2012, inter alia, to consider the following :

1. To consider, approve and adopt the unaudited financial results of the Company for the financial quarter / period ended as on
June 30, 2012.

2. Performance review & business proposal, if any.

3. Statutory work & fillings, if any.

4. Appointment / Resignation of office bearers, if any.

5. AGM preparation and related statutory work.

Source : BSE - >www.bseindia.com

Published on July 18, 2012
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