Shareholding Pattern For March 31, 2015
Mayur Floorings Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.20-04-2015
20-04-2015
Board Meeting on April 26, 2015
Mayur Floorings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2015, inter alia, to consider :1. To consider, approve and adopt the audited financial results of the Company for the financial quarter / period ended as on March 31, 2015.2. Performance review & business proposal, if any....23-03-2015
Outcome of Board Meeting
Mayur Floorings Ltd has informed BSE that Board of Directors by way of resolution, pursuant to applicable provisions of Companies Act, 2013 have agreed and approved the loan enhancement proposal from 20.00 Lacs to 40.00 Lacs submitted as sanctioned by State Bank of Bikaner & Jaipur, Main Branch Banswara.26-02-2015
Limited Review for Dec 31, 2014
Mayur Floorings Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014.19-02-2015
Board Meeting on Feb 26, 2015
Mayur Floorings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2015, to consider, approve and adopt following:- Loan enhancement sanction / proposal as approved by the bank.- To pass the bank loan resolution as required by the bank.19-02-2015
Financial Results for Dec 31, 2014 (Standalone)
Mayur Floorings Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.31-01-2015
Shareholding Pattern For December 31, 2014
Mayur Floorings Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.30-01-2015
Board Meeting on Jan 31, 2015
Mayur Floorings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2015, 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 onDecember 31, 2014.2. Performance review & business proposal, if any.3. Statutory work & fillings, if any.4. Appointment / Resignation of office bearers, if any.13-01-2015
Outcome of Board Meeting
Mayur Floorings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2014, has transacted the following:1. Board of Directors of the Company have approved and accepted the Appointment of Practicing Company Secretary Dhara Shah as an independent director of the Company.2. Board of Directors have approved and accepted the resignation of Sh. Bhupendra S. Jain, who resigned due to personal reasons....28-11-2014
Limited Review for Sept 30, 2014
Mayur Floorings Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014.22-11-2014