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 4 of 8.
Feb 2013
6 Feb · Board Meeting on Feb 15, 2013
Meeting of the Board of Directors of the Company will be held on February 15, 2013, inter alia, to consider the following: 1. To approve ....
Nov 2012
2 Nov · Board meeting
To consider the following items:- 1. To approve the Unaudited Financial Results for the Second quarter ended September 30, 2012; 2. To discuss and decide any other matter with the permission of the Chair.
Oct 2012
Sep 2012
4 Sep · Meeting
Board of Directors of the Company at its meeting held on August 31, 2012: (1) The board fixed the date of AGM on September 29, 2012. (2) Considered and fixed the date of closure of Registers of Members and transfer book i.e. from September 24, 2012 to September 29, 2012 (both days inclusive).3 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) ....
Aug 2012
31 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 31, 2012, inter alia, has considered the following: 1. The board decided ....23 Aug · Board meeting
To consider the following items: (1) To approve the Audited balance sheet and profit and loss account for the financial year ended March 31, 2012. (2) To take on record the audit report submitted by auditors of the Company. (3) To approve the directors' report for the financial year ended March 31, 2012. (4) Discussion on dividend. (5) To discuss and decide on the proposal to reappoint directors retiring at the Annual General Meeting. (6) To discuss and decide on the proposal to appoint/ reappointment of auditors retiring at the Annual General Meeting. (7) To fix the date and time for convening of AGM for the Financial Year 2011-12 and to approve the notice of the same. (8) To close the Register of Member and Transfer books. (9) To discuss and decide any other matter with the permission of the Chair.23 Aug · Board Meeting on Aug 31, 2012
Meeting of the Board of Directors of the Company will be held on August 31, 2012, inter alia, to consider the following items: 1. To ....3 Aug · Board meeting
To consider the following items:- 1.To approve the Unaudited Financial Results for the quarter ended on June 30, 2012. 2. To discuss and decide any other matter with the permission of the Chair.
May 2012
2 May · Board meeting
To consider the following: (1) To approve the Unaudited Financial Results for the Fourth quarter and Financial Year ended March 31, 2012. (2) To discuss and decide any other matter with the permission of the Chair.
Feb 2012
4 Feb · Board meeting
To consider the following items:- 1) To approve the Unaudited Financial Results for the Third quarter and Nine months ended December 31, 2011. 2) To discuss and decide any other matter with the Permission of the chair
Dec 2011
23 Dec · Limited Review for the quarter ended Sep 30, 2011
Nov 2011
16 Nov · Management
Shri Alok Srivastava, Circle Head, Nagpur of Punjab National Bank has been appointed as the additional director in the board of the directors ....14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2011, considered and appointed Shri Alok Kumar Srivastava as Bank's nominee director in the board of the Company.14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has considered and appointed Shri Alok Kumar Srivastava ....8 Nov · Board meeting
To consider the following items :- (1) To approve the Unaudited Financial Results for the Second quarter and Half yearly ended September 30, 2011; (2) To consider the appointment of director; (3) To discuss and decide any other matter with the permission of the Chair.7 Nov · Board Meeting on Nov 14, 2011
Meeting of the Board of Directors of the Company will be held on November 14, 2011, inter alia, to consider the following items: 1. To ....
Oct 2011
Sep 2011
30 Sep · Meeting
Members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following: ....14 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2011 to September 30, 2011 (both days inclusive) ....13 Sep · Meeting
Board of Directors of the Company at its meeting held on September 12, 2011: (1) The board decided to call AGM on short notice and the date of AGM fixed on September 30, 2011. (2) Considered and fixed the date of closure of Registers of Members and transfer book i.e. from September 29, 2011 to September 30, 2011 (both days inclusive).13 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 12, 2011, inter alia, has decided the following: (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 Shobhagmal Maloo, Shri Lalchand Maloo, and Shri Sunil Kumar Maloo. (3) Considered and recommended for reappointment of additional directors i.e. Shri Vinayak Thergaonkar, Shri Avinash Mardikar, and Shri Subhash Rode whose term will end in the ensuing AGM. (4) Discussed and recommended for the reappointment of the retiring auditors i.e. M/s Demble Ramani & Co.12 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 12, 2011, inter alia, has decided the following: 1. The board decided ....12 Sep · Board meeting
Company had informed the Exchange regarding the Board Meeting to be held on September 10, 2011 to consider the following items: (1) To approve the Audited balance sheet and profit and loss account for the financial year ended March 31, 2011. (2) Discussion on dividend. (3) To discuss and decide on the proposal to reappoint directors retiring at the Annual General Meeting. (4) To discuss and decide on the proposal to appoint/ reappointment of auditors retiring at the Annual General Meeting. (5) To fix the date and time for convening of AGM for the financial Year 2010-11 and to approve the notice of the same. (6) To close the Register of Member and Transfer books. (7) To discuss and decide any other matter with the permission of the Chair. The Company has now informed the Exchange that majority of the whole time director cannot be present in the meeting due to out of city because of some unavoidable reason. And hence it is decided to hold the same board meeting on September 12, 2011.10 Sep · Postponement of Board Meeting
With reference to the earlier announcement dated September 02, 2011, related to notice for the board meeting to be held on September 10, 2011. Murli Industries Ltd has now informed BSE ....