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| Exchange Disseminated Time | MFL India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2014, inter alia, to consider and approve the following matters:
1. To decide date and time for closure of books for Annual General Meeting.
2. To Change of Statutory Auditor of the Company.
3. To decide place, day, venue and time for Annual General Meeting of the Company.
4. To decide and approval for change of registered office of the Company with in town and same jurisdiction.
5. To decide and finalization of appreciation of remuneration of director of the Company.
6. To decide and adopt board report Annual Return and final financials of the Company.
7. To decide and proceed for various committees of the Company.
8. To sign and finalize agreement with CDSL for E-voting for Annual General Meeting of the Company.
9. To finalize the agenda and notice for Annual General Meeting. |
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