Held on 03 June 2015
MFL India announced that the Board of Directors of the Company at its meeting held on 03 June 2015, inter alia, has transacted the following business:1. Approved the change in auditor of M/s Kala jain & Co in place of M/s BSR & Co LLP for the financial year 2015-16 and onwards.
2. Approved the shifting of the registered address of the company from Greaves Compund, chinchwad Works, Bombay pune Road, Chinchwad (E),Pune-411 019 to 105/106,Prime Plaza, elphinston, Mumbai-400011.
3. Approved the change in financial year to 01st April to 31st March instead of 1st Jan to 31st December.
4. Appointment of scrutinizer CS Mr. Ramesh Mishra to facilitate the e-voting process from 27 June 2015 to 29 June 2015.
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