Mapro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2011, inter alia, to transact the following business:
1. To approve & take on record the unaudited financial results for the quarter ended December 31, 2010.
2. To convene Extra-Ordinary General Meeting for change of object clause and approve draft Notice thereof.
Sensex
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Tuesday, January 11, 2011
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