Murli Industries (Delisted) share news and announcements
BSE: 519323
Last traded ₹1.27 on 15 Nov 2016
Delisted on 4 Jul 2018.
Murli Industries share news and announcements
353 announcements, routine notices left out, newest first. Page 2 of 8.
Nov 2014
10 Nov · Updates
Temporary shut down of paper plants that the problem has been shorted out and the plants will start its operation very shortly. All the Paper Plants engaged in manufacturing of Duplex Board, News Print Paper, Writing & Printing Paper and SBS Board situated at Vill. Vadoda, Tah. Kamptee, Dist. Nagpur, (Maharashtra), was also shut down because of non supply of power, will start its operation soon.10 Nov · Starting of operation of the Paper Plants & Power Plant
With reference to the earlier letter dated April 27, 2014 related to shutdown of the Company's Plants situated at Vill. Vadoda, Tah. Kamptee, Dist Nagpur, (Maharashtra), Murli Industries ....3 Nov · Board meeting
To consider the following items :- 1. To approve the Unaudited Financial Results for the Second quarter and Six months ended September 30, 2014 2. To discuss and decide any other matter with the permission of the Chair.
Oct 2014
9 Oct · Shareholding Pattern For September 30, 2014
1 Oct · Disclosure of Voting Pattern - Clause 35A
1 Oct · Meeting
Following directors have ceased to be directors of the Company with the conclusion of Annual General Meeting held on September 30, 2014, these are: ....1 Oct · Management
Shri Rajinder Paul Gupta and Shri Bhargavaram Purushottam Ganu have ceased to be directors of the Company with the conclusion of Annual General Meeting held on September 30, 2014.
Sep 2014
23 Sep · Management
Pursuant to the letter dated August 28, 2014 from Shri Alok Srivastava regarding resignation from the post of Nominee Director from the Board ....8 Sep · Board meeting
Board has ratified the resolution passed on August 30, 2014 and appointed Shri Kalayan Nakalak as Chief Financial Officer of the Company and he will be the KMP as per the companies Act, 2013.8 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 06, 2014, has ratified the resolution passed on August 30, 2014 and appointed ....2 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 30, 2014 (both days inclusive) ....1 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2014.1 Sep · Board meeting
1 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 30, 2014, inter alia, has transacted the following: 1. Considered and ....
Aug 2014
20 Aug · Board meeting
To consider the following items:- 1. To consider and approve the directors report for the financial year ended 31.03.2014. 2. To consider and approve the Corporate Governance and Management Analysis Report for the financial year ended 31.03.2014 as annexure to the Directors Report. 3. Discussion on dividend. 4. To consider and appoint the Key Managerial Personnel (KMP). 5. To discuss and decide on the proposal to appoint/ reappoint directors retiring at the Annual General Meeting. 6. To consider and decide on the proposal for appointment of new directors in place of director(s) retiring at the Annual General Meeting, if any. 7. To consider and decide to propose for the approval of shareholders, related to existing borrowing powers passed by the shareholders, as per the Companies Act, 2013. 8. To consider and approve the new set of Articles of Association of the company in compliance of Companies Act, 2013. 9. To discuss and decide on the proposal to appoint/reappointment of auditors retiring at the Annual General Meeting. 10. To fix the date and time for convening of AGM for the Financial Year 2013-14 and to approve the notice of the same. 11. To close the Register of Members and Transfer books. 12. To discuss and decide any other matter with the permission of the Chair and decide any other matter with the permission of the Chair.20 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 30, 2014, inter alia, to consider the following items:- 1. ....5 Aug · Board meeting
To consider the following items:- 1. To approve the Unaudited Financial Results for the First quarter ended June 30, 2014. 2. To discuss and decided any other matter with the permission of the Chair.
Jul 2014
16 Jul · Shareholding Pattern For June 30, 2014
May 2014
Apr 2014
29 Apr · Temporary Shut-down of the Paper Plants
Company's Plant engaged in generation of Captive Power situated at Vill. Vadoda, Tah. Kamptee Dist. Nagpur, (Maharashtra) had to be shut down ....10 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
17 Feb · Change in Financial Year
Board of Directors of the Company at its meeting held on February 11, 2014 has considered and approved the proposal for the change in the financial year of the Company. Hence, the current financial year 2013-14 of the Company comprising of 9 months period will end on March 31, 2014.12 Feb · Limited Review for Dec 31, 2013
12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, considered and approved the proposal for the change ....
Jan 2014
29 Jan · Board meeting
Inter alia, to consider the following items: (1). To approve the Unaudited Financial Results for the Second Quarter and Six Months ended December 31, 2013.(2). To discuss and decide the proposal of change in Financial Year of the Company. (3). To discuss and decide any other matter with the permission of the Chair.29 Jan · Board Meeting on Feb 11, 2014
Meeting of the Board of Directors of the Company will be held on February 11, 2014, inter alia, to consider the following items: 1. To ....
Dec 2013