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 3 of 8.
Dec 2013
4 Dec · Updates
Reference filed by the Company M/s. Murli Industries Limited under Section 15(1) of Sick Industrial Companies (Special Provisions) Act, 1985 has been registered by the Board for Industrial and Financial Reconstruction (BIFR), New Delhi as Case No. 84/2013 followed by further progress in the matter.2 Dec · Updates
Reference filed by the Company M/s. Murli Industries Limited under Section 15(1) of Sick Industrial Companies (Special Provisions) Act, 1985 ....
Nov 2013
18 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 07, 2013 to December 14, 2013 (both days inclusive) ....18 Nov · Meeting
Board of Directors of the Company have considered and fixed the date of closure of Registers of Members and transfer book i.e. from December 7, 2013 to December 14, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on December 14, 2013.15 Nov · Board meeting
At the meeting of Board of Directors of the Company held on November 14, 2013: (1) The board decided not to recommend dividend this year due to loss incurred in the current year. (2) Considered and recommended for the reappointment of the retiring directors i.e. Shri Nandlal Maloo, Shri Bajranglal Maloo, Shri Lalchand Maloo, Shri Sunil Kumar Maloo and Shri Yashpal Dhiman. (3) Discussed and recommended for the reappointment of the retiring auditors i.e. M/s Demble Ramani & Co.15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has transacted the following: 1. The board ....1 Nov · Board meeting
To consider the following items:- 1. To approve the Unaudited Financial Results for the First quarter ended September 30, 2013. 2. To approve the directors report for the financial year ended 30.06.2013. 3. Discussion on dividend. 4. To discuss and decide on the proposal to reappoint directors retiring at the Annual General Meeting. 5. To discuss and decide on the proposal to appoint/reappointment of auditors retiring at the Annual General Meeting. 6. To fix the date and time for convening of AGM for the Financial Year 2012-13 and to approve the notice of the same. 7. To close the Register of Members and Transfer books. 8. To discuss and decide any other matter with the permission of the Chair.1 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 14, 2013, inter alia, to consider the following items:- 1. ....
Oct 2013
14 Oct · Outcome of the Writ Petition
Shares of the promoters of the Company which had been pledged with the IFCI Ltd., towards the security for financial assistance availed by ....14 Oct · Updates
Board of Directors of the company, in its meeting held on August 29, 2013, decided to file a reference to the Board for Industrial & Financial Reconstruction (BIFR) under section 15(1) of the Sick Industrial Companies (Special Provision) Act, 1985 for determination whether the Company is a Sick Industrial Company or not. Further, the same reference has already been filed by the company and same is pending for the registration.14 Oct · Updates
Company informed vides its letter dated April 09, 2011 that the shares of the promoters of the company which had been pledged with the IFCI Ltd., towards the security for financial assistance availed by the Company, has been de-pledged by IFCI Limited arbitrarily. The appropriate legal action was taken against the same and a writ petition was filed before the Hon ble Delhi High Court. The Hon ble Delhi High Court vide its order dated September 20, 2013 directed to IFCI that the pledged shares shall be kept in a DEMAT Account of IFCI Limited and will remain available with IFCI Limited as security for the credit facilities provided by them.14 Oct · Updates
With reference to the earlier announcement regarding the Board of Directors of the Company, in its meeting held on August 29, 2013, decided to file a reference to the Board for Industrial ....
Aug 2013
29 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2013, inter alia : 1. Discussed and decided to reappoint Shri Nandlal ....20 Aug · Board meeting
Inter alia, to consider the following items: (1) To approve the Audited Financial Results for the Fifth quarter and Financial Year 15 months ended June 30, 2013. (2) To discuss and decide on the proposal to reappoint Shri Nandlal Maloo, Managing director, retiring on September 24, 2013. (3) To discuss and decide on the proposal to reappoint Shri Bajranglal Maloo, Whole Time Director, Shri Lalchand Maloo, Whole Time Director, Shri Sunil Kumar Maloo, Whole Time Director and Shri Yashpal Dhiman, Whole Time Director retiring on September 24, 2013. (4) To discuss and decide any other matter with the permission of the Chair.20 Aug · Board Meeting on August 29, 2013
Meeting of the Board of Directors of the Company will be held on August 29, 2013, inter alia, to consider the following : 1. To approve ....
May 2013
9 May · Management
Board of Directors of the Company at their meeting held on May 09, 2013 have considered and accepted the Resignation of Shri Shobhagmal Maloo from the post of Chairman and director of the Company.9 May · Board meeting
9 May · Management
Board of Directors of the Company at their meeting held on May 09, 2013 have appointed Shri Shobhagmal Maloo as Chairman Emeritus of the Company for his significant contribution towards the Company since its inception.9 May · Board meeting
Board of Directors of the Company at its meeting held on May 09, 2013, inter alia, has 1. Considered and accepted the Resignation of ....2 May · Board meeting
Inter alia, to consider the following:- (1). To approve the Unaudited Financial Results for the Fourth quarter and Twelve Months ended March 31, 2013.(2). To consider the resignation submitted by Shri Shobhagmal Maloo from the post of Chairman and director of the board. (3). To consider the appointment of Shri Shobhagmal Maloo as Chairman Emeritus of the Company. (4) To discuss and decide any other matter with the permission of the Chair.2 May · Board Meeting on May 09, 2013
Meeting of the Board of Directors of the Company will be held on May 09, 2013, inter alia, to consider the following:- 1. To approve ....
Apr 2013
1 Apr · Board meeting
Mar 2013
21 Mar · Board meeting
To consider the following items :- (1) To discuss and decide the proposal of extension of the Financial Year of the company; (2) To discuss and decide any other matter with the permission of the Chair.21 Mar · Board Meeting on March 30, 2013
Meeting of the Board of Directors of the Company will be held on March 30, 2013, inter alia, to discuss and decide the proposal of extension ....19 Mar · Voluntary Delisting
Equity shares of the Company have been delisted from The Calcutta Stock Exchange Limited w.e.f. March 13, 2013.15 Mar · Voluntary Delisting of Equity Shares for CSE
Equity shares of the Company have been delisted from The Calcutta Stock Exchange Limited (CSE) w.e.f. March 13, 2013.13 Mar · Meeting
Feb 2013
15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013 has considered the following: (1) Considered and approved the Notice U/Sec 192A, Draft Resolution, Explanatory Statement, Postal ballot Form, Notice convening the General Meeting.(2). Considered and appointed of Scrutinizer.(3). Discussed and fixed the cutoff date for sending notice.(4). Discussed and approved the calendar of event.14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has considered the following: 1. Considered ....7 Feb · Board meeting
Inter alia, to consider the following: (1) To approve the Unaudited Financial Results for the Third quarter and 9 months ended December 31, 2012.(2) To discuss and approve the Notice U/Sec 192A, Draft Resolution, Explanatory Statement, Postal ballot Form, Notice convening the General Meeting.(3) To consider and appointment of Scrutinizer.(4) To discuss and determine the cutoff date for sending notice.(5) To Discuss and Approve the calendar of events.(6) To discuss and decide any other matter with the permission of the Chair.6 Feb · Updates on forthcoming Board Meeting
With reference to earlier announcement dated February 06, 2013 regarding Board Meeting on Feb 15, 2013, Murli Industries Ltd has now informed BSE that the date of Board Meeting should be ....