Murli Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2011, has approved the following matter:
1. The Board considered and appointed Shri Vinayak Thergaonkar as additional director of the Company.
2. The board considered and allotted 53,00,000 equity shares of Rs. 2 each to the 5 Share Warrant holders against the request for the total conversion 10,60,000 Share Warrants out of 55,00,000 share warrants issued.
Sensex
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Thursday, March 31, 2011
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