24 Apr 2017 | Livemint.com

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Last Updated: Sep 08, 09:08 AM
Mayur Floorings Ltd.

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Mayur Floorings Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Apr-201706-May-2017 Audited Results & Notice of Board Meeting to stock exchange to consider & approve audited financial results for the fourth quarter ended as on 31st March,2017.
23-Jan-201728-Jan-2017Mayur Floorings Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on January 28, 2017, inter alia: 1. To consider, approve and adopt the unaudited financial results of the Company for the financial quarter / period ended as on December 31, 2016. 2. Authorization for statutory work & fillings, if any. 3. Performance review & business proposal, if any. 4. Appointment / Resignation of office bearers, if any.
20-Oct-201629-Oct-2016Mayur Floorings Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on October 29, 2016, inter alia, to consider among others; 1. Report of various committee. 2. 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, Notice etc.) of the Company for the financial quarter / period ended as on September 30, 2016. 3. Authorization for statutory work & fillings, if any. 4. Performance review & business proposal, if any. 5. Appointment / Resignation of office bearers (Such as Auditor, Secretarial Auditor, Scrutinizes, Company Secretary, Director etc.), if any.
02-Sep-201610-Sep-2016 Mayur Floorings Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on September 10, 2016, to consider among others; - Authorization for submission of subsidy proposal to the bank.
04-Jul-201630-Jul-2016 Quarterly Results & 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, Notice etc.) of the Company for the financial quarter / period ended as on June 30, 2016. 4. Authorization for statutory work & fillings, if any. 5. Performance review & business proposal, if any. 6. Appointment / Resignation of office bearers (Such as Auditor, Secretarial Auditor, Scrutinizers, Company Secretary, Director etc.), if any.
01-Apr-201630-Apr-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, inter alia, to consider & approve the following: 1. Report of various committee: 2. Regulation 13(4)- Grievance re-dressal mechanism. 3. To consider, approve and adopt the audited financial results (together with various report, forms, certificate, and annexure such as Auditor Report, Director Report, Annual Report, Notice etc.) of the Company for the financial quarter / period ended as on March 31, 2016. 4. Authorization for statutory work & fillings, if any. 5. Performance review & business proposal, if any. 6. Appointment / Resignation of office bearers (Such as Auditor, Secretarial Auditor, Scrutinizes, Company Secretary, Director etc.), if any.
06-Jan-201630-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 30, 2016, inter alia, to consider the following matters: 1.To consider, approve and adopt the unaudited financial results of the Company for the financial quarter / period ended as on December 31, 2015. 2. Performance review & business proposal, if any. 3. Statutory work & fillings, if any. 4. Appointment / Resignation of office bearers, if any.
06-Oct-201531-Oct-2015 The Board of Directors of the Company will be held on October 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 on September 30, 2015. 2. Performance review & business proposal, if any. 3. Statutory work & fillings, if any. 4. Appointment / Resignation of office bearers, if any. & Quarterly Results
13-Jul-201525-Jul-2015 The Board of Directors of the Company will be held on July 25, 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 on June 30, 2015. 2. Perforrnance review & business proposal, if any. 3. Statutory work & fillings, if any. 4. Appointment / Resignation of office bearers, if any.
07-Jul-201525-Jul-2015 The Board of Directors of the Company will be held on July 25, 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 on June 30, 2015. 2. Perforrnance review & business proposal, if any. 3. Statutory work & fillings, if any. 4. Appointment / Resignation of office bearers, if any.
24-Mar-201526-Apr-2015 Quarterly Results & 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. 3. Statutory work & fillings, such as adoption, approval of accounts, reports and results as the case may be. 4. Appointment / Resignation of office bearers, if any. & Audited Results
19-Feb-201526-Feb-2015 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.
09-Jan-201531-Jan-2015 Quarterly Results
24-Nov-201428-Nov-2014 The Board of Directors of the Company will be held on November 28, 2014, to consider, approve and adopt followings: 1. Appointment of Independent Woman Director. 2. Resignation of Independent Director of the Company. 3. Discuss the Loan enhancement proposal.
13-Oct-201431-Oct-2014 Quarterly Results