Murli Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on September 05, 2007, inter alia, to consider the following items:
1. To consider the allotment of shares on the conversion of FCCB for a sum of USD 1.50 Million.
2. To discuss the present status of the Proposed Cement Projects in the states of Karnataka & Rajasthan with respect to TEF Study & other related issues