Shareholding for the Period Ended June 30, 2016
Mayur Floorings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here19-07-2016
19-07-2016
Board Meeting on July 30, 2016
Mayur Floorings Ltd has informed BSE that the Meeting of the Board of Directors of the company will be held on July 30, 2016, inter alia, to consider the following:1. Report of various committee.2. Regulation 13(4)- Grievance re-dressal mechanism.3. To consider, approve and adopt the unaudited financial results (together with various report, forms, certificate, and annexure such as Auditor Report, Director Report, Annual Report,...01-07-2016
Statement of Assets & Liabilities for March 31, 2016
Mayur Floorings Ltd has submitted to BSE a copy of the Statement of Assets & Liabilities for the period ended March 31, 2016.14-06-2016
Outcome of AGM
Mayur Floorings Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on June 09, 2016.10-06-2016
Outcome of Board Meeting
Mayur Floorings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, inter alia, has transacted the following:-1. Board has re-worked and approved the grievance re-dressal mechanism for the Company.2. Authorization have been approved and necessary resolution to that effect has been passed by the board in favour of Director and office bearer of the Company....30-04-2016
Calender of events containing E-voting details for A G M 2015-2016
Mayur Floorings Ltd has informed BSE regarding Calender of events containing E-voting details for AGM 2015-2016.30-04-2016
Standalone Financial Results for March 31, 2016
Mayur Floorings Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 201630-04-2016
Fixes Book Closure for AGM
Mayur Floorings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 01, 2016 to June 09, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on June 09, 2016.18-04-2016
Board Meeting on April 30, 2016
Mayur Floorings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016.16-04-2016