Murli Industries Ltd has informed that the Board of Directors of the Company at its meeting held on July 12, 2007, inter alia, has transacted the following:
1. The Board considered and allotted 2,34,211 equity shares to the FCCB holder against the application for the conversion of the same.
2. Shri. M Mani appointed as an additional director in the board.
3. The board considered the proposal of management for setting up cement plant in the state of Rajasthan and Karnataka and appointed a committee to visit Rajasthan and Karnataka for acquisition of land and entering into Memorandum of Understanding for various assistance and incentives with the state governments respectively for establishing the Cement Plant and Captive Power Plant.
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