Murli Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2016 inter alia, to consider the following items:
1. To approve the Unaudited Financial Results for the quarter ended June 30, 2016.
2. To confirm the re-appointment of statutory Auditor.
3. To confirm the Annual General Meeting held on September 30, 2016.
4. To confirm the appointment of Secretarial Auditor for financial year 2016-17.
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