Murli Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 14, 2013, inter alia, to consider the following items:-
1. To approve the Unaudited Financial Results for the First quarter ended September 30, 2013.
2. To approve the directors report for the financial year ended June 30, 2013.
3. Discussion on dividend.
4. To discuss and decide on the proposal to reappoint directors retiring at the Annual General Meeting.
5. To discuss and decide on the proposal to appoint/reappointment of auditors retiring at the Annual General Meeting.
6. To fix the date and time for convening of AGM for the Financial Year 2012-13 and to approve the notice of the same.
7. To close the Register of Members and Transfer books.
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