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 5 of 8.
Sep 2011
2 Sep · Board meeting
Meeting of the Board of Directors of the Company will be held on September 10, 2011, inter alia, to consider the following items: 1. ....2 Sep · 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, 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.
Aug 2011
27 Aug · Board meeting
Following is the outcome of the Meeting of Board of Directors of the Company held on August 26, 2011: (1) The Board considered and appointed Shri Subhash A. Rode as additional Director of the Company. (2) The board considered and allotted 1,30,96,775 equity shares of Rs.2 each to the 9 Share Warrant holders against the request for the total conversion 26,19,355 Share Warrants out of 44,40,000 share warrants was to be converted. The application money i.e. Rs. 11,28,79,990 for balance non-converted share warrant 18,20,645 be forfeited and transferred to Capital Reserve of the Company.26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2011, has transacted the following: 1. The Board considered and ....19 Aug · Board meeting
To consider the following items :- (1) To consider the appointment of additional directors; (2) To allot the shares against the request of conversion of share warrant; (3) To discuss and decide any other matters with the permission of the Chair.19 Aug · Board Meeting on Aug 26, 2011
Meeting of the Board of Directors of the Company will be held on August 26, 2011, to consider the following items: 1. To consider the ....19 Aug · Updates
That the Company received request from the Share Warrant Holders for the conversion of remaining share warrant in the shares.12 Aug · Management
Board of Directors of the Company at its meeting held on August 12, 2011 considered and appointed Shri Avinash Prabhakar Mardikar as an Independent Director of the Company.12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has considered and appointed Shri. Avinash Prabhakar ....3 Aug · Board Meeting on Aug 12, 2011
Meeting of the Board of Directors of the Company will be held August 12, 2011, to consider the following: 1. To approved the Unaudited ....3 Aug · Board meeting
To consider the following items :- (1) To approve the Unaudited Financial Results for the First quarter ended June 30, 2011; (2) To consider the appointment of Mr. Avinash Prabhakar Mardikar as an independent director of the Company; (3) To discuss and decide any other matter with the permission of the Chair.
Jun 2011
May 2011
5 May · Board meeting
To consider the following items :- (1) To approve the Unaudited Financial Results for the Fourth quarter and Financial Year ended March 31, 2011; (2) To discuss and decide any other matter with the permission of the Chair.
Apr 2011
Mar 2011
31 Mar · Board meeting
Meeting of the Board of Directors of the Company has been held on March 31, 2011, following are the outcome of the meeting: (1) The Board considered and appointed Shri Vinayak Thergaonkar as additional director of the Company. (2) The board considered and allotted 53,00,000 equity shares of Rs. 2 each to the 5 Share Warrant holders against the request for the total conversion of 10,60,000 Share Warrants out of 55,00,000 share warrants issued.31 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2011, has approved the following matter: 1. The Board considered ....28 Mar · Board meeting
To consider the following items:- (1) To consider the appointment of additional director. (2) To allot the shares against the request of conversion of share warrant. (3) To discuss and decide any other matter with the permission of the Chair.28 Mar · Board Meeting on Mar 31, 2011
Meeting of the Board of Directors of the Company will be held on March 31, 2011, inter alia, to consider the following items: 1. To consider ....
Feb 2011
14 Feb · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on February 14, 2011 to consider the following items :- (1) To approve the Unaudited Financial Results for the Third quarter and Nine months ended December 31, 2010; (2) To discuss and decide any other matter with the permission of the Chair. The Company has now informed the Exchange that due to some un-avoidable reason the meeting of the Directors postponed to next day and now the meeting will be held on February 15, 2011.4 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, 2010; (2) To discuss and decide any other matter with the permission of the Chair.
Dec 2010
6 Dec · Legal
Recent news regarding SEBI order does not have bearing on the business operation or financial performances of the Company.3 Dec · Board meeting
Following are the outcomes of the Meeting of the Board of Directors, held on December 02, 2010: 1) The Board considered and approved to hive off the cement plant situated at Vill: Naranda Tah: Korpana, Dist: Chandrapur into a separate entity and initiate the process of getting various approvals required from the concerned authorities;and 2) The Board authorised Company Secretary to declare date of Extra Ordinary General Meeting after the approvals / consents and required clearances obtained from the concerned authorities.2 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 02, 2010, inter alia, transacted the following : 1. The board considered ....
Nov 2010
24 Nov · Board meeting
To consider the following items :- (1) To discuss the option of hive-off of Cement Unit, situated at Vill: Naranda, Tah: Korpana, Dist.: Chandrapur, Maharashtra into a separate entity; (2) To fix the date and time for convening an Extraordinary General Meeting and to approve notice of the same and to authorise official to issue the notice convening the Extraordinary General Meeting; (3) To discuss and decide any other matter with the permission of the Chair.24 Nov · Board Meeting on Dec 02, 2010
Meeting of the Board of Directors of the Company will be held on December 02, 2010, Inter alia, to consider the following items: 1. To ....22 Nov · Clarifies on News Item
With reference to the news item appearing in a leading financial daily titled "Mexico's Cemex set to buy Murli Cement for $ 550 m", Murli Industries Ltd has clarified to BSE that the large ....22 Nov · News Verification
News Verification : The media had reports that Murli Industries Limited may sell its cement business to Mexico's Cemex SAB de CV. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Murli Industries Limited has vide its letter inter-alia stated," We wish to inform you that large foreign players of the industry have expressed their interest in the Cement Assets at Chandrapur of the Company and the management of the company is in discussion and negotiation with the parties. It is in the preliminary stage. The management is planning to utilise the proceeds so received to repay the existing loan of the company and also to roll out the new plants in the states of Rajasthan and Karnataka where the company is having all the clearances and land for the same. Once it takes concrete shape we wil inform the Exchanges."1 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, 2010; (2) To discuss and decide any other matter with the permission of the Chair.
Oct 2010
Sep 2010
29 Sep · Meeting
With reference to the earlier announcement dated September 29, 2010 regarding Outcome of AGM, Murli Industries Ltd has now informed BSE that, in the said announcement the point No. 4 shall ....29 Sep · Meeting
Members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: ....4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2010 to September 29, 2010 (both days inclusive) ....3 Sep · Meeting
Following are the outcomes of the Meeting of the Board of Directors, held on September 02, 2010 : (1) The date of Annual General Meeting is fixed on September 29, 2010. (2) Considered and fixed the date of closure of Register of Members and transfer book i.e. from September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of AGM and for the payment of dividend, if passed in the AGM.3 Sep · Board meeting
Following are the outcomes of the Meeting of the Board of Directors, held on September 02, 2010: (1) Considered and recommended for the reappointment of the retiring directors i.e. Shri Bajranglal Maloo, Shri B.P. Ganu and Shri R. P. Gupta.(2) Discussed and recommended for the reappointment of the retiring auditors, i.e. M/s Demble Ramani & Co. (3) Considered and decided to raise the funds, subject to the applicable laws & regulations, through preferential issue of GDRs/ADRs/FCCBs/ QIPs/IDRs/Domestic Public/Rights offering and/or other securities in the Domestic/International market for upto an amount of Rs.1000 Crores for financing the upcoming projects/repay the existing debts of the Company subject to approval of the shareholders.(4) As board approved Point No. 4 above, the divestment proposal has been dropped. The board has discussed and decided to enter into IPP segment taking into account the existing experience of the company in Power Segment and continuous demand of power in country. The board has empowered Managing Director to take necessary step to conduct the feasibility study about the project, identify the location, acquire the land for the project and apply for the required licenses, approvals including application for allotment of coal block.3 Sep · Dividend
Board of Directors of the Company at its meeting held on September 02, 2010, inter alia, has considered and approved the following : 1. ....