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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Mayur Floorings Ltd.
Source DateBoard Meeting DateDetails
19-May-2025 29-May-2025 Audited Results
22-Jan-2025 31-Jan-2025 Quarterly Results
14-Oct-2024 26-Oct-2024 Quarterly Results
25-Jul-2024 03-Aug-2024 Quarterly Results
19-Jul-2024 29-Jul-2024 Quarterly Results
21-May-2024 29-May-2024 Quarterly Results
20-Jan-2024 02-Feb-2024 Quarterly Results
25-Oct-2023 31-Oct-2023 Quarterly Results
31-Jul-2023 12-Aug-2023 Quarterly Results
19-Jun-2023 26-Jun-2023 (Revised) Inter alia to consider the following: 1. Resolution for the opening of a new bank account and other connected matters. 2. Installation of fresh Mineral Based Industries (Ball Mill) Project. 3. Any other matter with the permission of the Chairman.
23-May-2023 30-May-2023 Quarterly Results & Audited Results
20-Jan-2023 28-Jan-2023 Quarterly Results
03-Nov-2022 14-Nov-2022 Quarterly Results
21-Jul-2022 30-Jul-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
28-Mar-2022 01-Apr-2022 Inter alia, to consider among others the following; 1. Approval for fresh Bank Loan from SBI for proposed expansion of mineral based units not exceeding total exposure amounting Rs 60.00 Lacs. 2. Authorization for reconfirmation of deposit of title deeds and extension of Bank charge thereon. 3. Authorization for filing various applicable forms and documents as required by the law. 4. Any other matter with the permission of the Chairman
04-Feb-2022 12-Feb-2022 Quarterly Results
03-Nov-2021 12-Nov-2021 Quarterly Results
27-Oct-2021 28-Oct-2021 Inter alia, to consider and approve the Appointment of Compliance Officer cum Company Secretary of the Company and other matters.
30-Jul-2021 07-Aug-2021 Quarterly Results
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