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| Exchange Disseminated Time 29/08/2015 18:55:07 | MFL India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2015, inter alia, to consider and approve the following:
1. To approve and adopt the Board Report and Statutory, Secretarial Audit report and Annual Report of Company for the Financial year ended March 31, 2015.
2. To approve the draft Notice of the Annual General Meeting of the Company.
3. To consider and fix the date, time and place for convening the Annual General Meeting of the Company for the Financial Year ended March 31, 2015.
4. To fix the period of Book closure & E-voting for the purpose of convening Annual General Meeting for the financial year ended March 31, 2015.
5. To appoint Practicing Company Secretaries as the scrutinizers for the e-voting process related.
6. To consider the re-appointment of Independent directors/ Director. |
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