Murli Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14 2016 inter alia to consider the following items:<BR><BR>1. To approve the Unaudited Financial Results for the quarter ended June 30 2016.<BR><BR>2. To confirm the re-appointment of statutory Auditor.<BR><BR>3. To confirm the Annual General Meeting held on September 30 2016.<BR><BR>4. To confirm the appointment of Secretarial Auditor for financial year 2016-17.