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Mauria Udyog - Board Meeting on August 27, 2015

By Religare

Mauria Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2015, inter alia, to consider and approve the following businesses:

1. To consider and approve the Board of Directors Report along with Corporate Governance Report for the financial year 2014-15.

2. To take on record the Secretarial Audit Report.

3. To take on record the Certificate of Corporate Governance received from the Practicing Company Secretary.

4. To appoint the directors in place of those retiring at the AGM.

5. To decide date, time and venue of the 35th Annual General Meeting of the Company.

ft. To consider and approve the notice to the shareholders for the forthcoming 35th Annual General Meeting of the Company.

Story first published: Tuesday, August 25, 2015, 9:20 [IST]
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