Board Meeting on March 31, 2016

| Updated on March 26, 2016 Published on March 26, 2016

Mahalaxmi Rubtech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2016, inter alia, for consideration of matters as mentioned below :

1. Appointment of Mrs. Sangita Singhi as an Independent Director in place of Mrs. Bhavana Parikh.

2. Resignation of Mrs. Bhavana Parikh from the Board.

3.To discuss and appraise the business activities of the Company.

Source : BSE - >www.bseindia.com

Published on March 26, 2016
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