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 6 of 8.
Sep 2010
3 Sep · Dividend
Board of Directors of the Company at its meeting held on September 02, 2010 has recommended the payment of dividend @20% of face value of equity shares i.e. Re.0.40 per share.
Aug 2010
30 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, 2010; (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 2009-10 and to approve the notice of the same; (6) To close the Register of Members and Transfer books; (7) To consider inter-alia subject to the applicable laws & regulations, raising of funds through GDRs/ADRs/FCCBs/QIPs/IDRs/Domestic Public/Rights offering and/or other securities in the Domestic/International market; (8) To discuss the option of divestment of Cement Unit, Chandrapur to raise the fund for setting up Cement Plant at Rajasthan and Karnataka and Power Plant; (9) To discuss and decide any other matter with the permission of the Chair.30 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on September 02, 2010, inter alia, to consider the following items:- 1. ....
Jul 2010
29 Jul · Board meeting
To consider the following items :- (1) To approve the Unaudited Financial Results for the first quarter ended June 30, 2010; (2) To discuss and decide any other matter with the permission of the Chair.
Jun 2010
23 Jun · Clarifies on news item
With reference to the news item appearing in a leading financial daily titled "Murli Ind in talks with foreign cos to sell cement unit", Murli Industries Ltd has clarified to BSE that the ....23 Jun · News Verification
News Verification : The media had reports that Murli Industries Limited may sell its cement unit in Chandrapur. 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,"With reference to the news item appearing in the media, we clarify that the news report is not based on any official information from the Company and it is market speculation. The Company will provide all material information at the appropriate time. "
May 2010
12 May · Board meeting
Apr 2010
30 Apr · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on April 30, 2010 to consider the following items :- 1) To approve the Unaudited Financial Results for the Fourth Quarter ended March 31, 2010. 2) To discuss and decide any other matter with the permission of the Chair. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on April 30, 2010 interalia to consider and approve the Un-audited Financial Results of the Company for the Fourth Quarter Ended and Financial Year ended on March 31, 2010 has now been rescheduled on May 12, 2010.26 Apr · Board meeting
To consider the following items :- 1) To approve the Unaudited Financial Results for the Fourth Quarter ended March 31, 2010. 2) To discuss and decide any other matter with the permission of the Chair.15 Apr · Updates
The Lime stone mining activity at the Cement Plant of the company located at vill: Naranda, Dist: Chandrapur in Maharashtra State is streamlined. About 4 Million ton limestone will be required per annum for the cement plant located at Naranda at its full capacity which will be sourced through these mines and these mines have sufficient reserves which will last for about thirty year's requirement of the plant. The Cement plant is located at the pit head of these limestone mines. The Company has set up a 3 Million Ton per Annum Greenfield cement plant at Chandrapur using VRM (Vertical Raw Mill) technology. The Company has started working on 2nd Cement plant at Barana Bilara, Rajasthan. Land acquisition for the same is complete. Some of the requisite approvals from various government departments are in place and some are in process15 Apr · Updates
Lime stone mining activity at the Cement Plant of the Company located at vill: Naranda, Dist: Chandrapur in Maharashtra State is streamlined. ....9 Apr · Board meeting
Outcome of meeting of Board of Directors held on April 08, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 08, 2010, inter alia, has considered and discussed the proposal and come out ....
Mar 2010
31 Mar · Board meeting
Outcome of the Meeting of the Board of Directors of the Company held on March 31, 2010 as follows :- (1) The board considered and allotted 25,00,000 equity shares of Rs.2 each to the 4 Share Warrant holders (6,25,000 equity shares each) against the request for the total conversion 5,00,000 Share Warrants out of 60,00,000 share warrants issued. (2) The board is delighted to inform that the Cement Plant (3 MnT) of the Company situated at Vill: Naranda, Dist: Chandrapur, Maharashtra has started its commercial production in the March, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Mar · Board Meeting on Mar 31, 2010
Meeting of the Board of Directors of the Company will be held on March 31, 2010, to consider the following items: 1. Allotment of Equity ....30 Mar · Board meeting
To consider the following items : (1) Allotment of Equity Shares to the Share Warrant holders upon conversion of Share Warrants. (2) Intimation about the commercial production of cement plant. (3) To discuss and decide any other matter with the permission of the Chair.25 Mar · Board meeting
To consider the following: (1) To discuss and if deem fit to approve the demerger of business of the Company in various businesses viz Agro, Paper & Cement and Logistic & Infrastructure, (2) To discuss and decide any other matter with the permission of the Chair.25 Mar · Board Meeting on Apr 08, 2010
Meeting of the Board of Directors of the Company will be held on April 08, 2010, to discuss and if deem fit to approve the demerger of business ....17 Mar · Limited Review for the quarter ended Dec 31, 2009
Feb 2010
26 Feb · Corporate action
Murli Industries Limited had informed the Exchange regarding the date of book closure of Register of Members and transfer book from March 15, 2010 to March 19, 2010 (both days inclusive) for the purpose of sub-division of equity shares of the company. The Company has now informed that the Board of Directors have decided to withdraw the abovementioned book closure and in place of that the record date is fixed as March 19, 2010 for the purpose of split of the shares i.e. sub-division of one equity shares of Rs. 10 each in to 5 equity shares of Rs.2 each.25 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 25, 2010, inter alia, considered and allotted 60 lacs Share Warrants to ....25 Feb · Corporate action
Following are the outcomes of the Meeting of the Board of Directors, held on February 25, 2010: (1) Considered and allotted 60 lacs Shares Warrants to the body corporate; (2) Considered and fixed the date of book closure of Register of Members and transfer book i.e. from March 15, 2010 to March 19, 2010 (both days inclusive) for the purpose of sub-division of equity shares of the company.22 Feb · Board meeting
To consider the following items:- (1) Allotment of Share Warrants on preferential basis. (2) Fixing the Record Date for sub-division of existing equity shares of Rs.10/- each into 5 equity shares of Rs.2/- each.20 Feb · Murli Industries - Board Meeting on Feb 25, 2010
Meeting of the Board of Directors of the Company will be held on February 25, 2010, to consider the following items:- 1. Allotment of ....10 Feb · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on February 10, 2010, inter alia, have accorded to the following: ....10 Feb · Meeting
With the unanimous consent of the members of the Company present in the meeting the Extra Ordinary General Meeting of the members has been held on February 10, 2010. The following are the outcome of the Meeting: SPECIAL BUSINESS:- (1) Considered and approved the issue of 60 Lacs Share Warrants on preferential basis; (2) Considered and approved the issue subdivision of existing 1 equity share of Rs. 10 each into the 5 equity shares of Rs.2 each; (3) Considered and approved the change in the Clause V (Capital Clause) of the Memorandum of Association of the Company.5 Feb · Board meeting
Outcome of Board Meeting held on January 30, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
22 Jan · Board meeting
To consider the following items :- 1) To approve the Unaudited Financial Results for the Third Quarter ended December 31, 2009. 2) To discuss and decide any other matter with the permission of the Chair.18 Jan · Corporate action
Vide its letter dated January 18, 2010 that the meeting of the Board of Directors of the Company has been held. The followings are the outcomes of the Meeting of Board of Directors - 1) Discussed and considered the proposal for issue of Share Warrants of 60 Lacs to the body corporate out of which 20 Lacs to be issued to the body corporate belonging to the promoter group for maintaining their post issue holding; 2) Discussed and decided for sub-division of one existing equity share of Rs.10 into five new equity shares of Rs.2 each; 3) The date of Extra Ordinary General Meeting decided to be held on February 10, 2010.18 Jan · Corporate action
Board of Directors of the Company at its meeting held on January 18, 2010, inter alia, have considered and approved the following: 1. ....11 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 18, 2010, inter alia, to consider the following items: 1. Discussion ....11 Jan · Board meeting
To consider the following items: (1) Discussion and consideration of proposal for the preferential issue of Share Warrant. (2) Discussion and consideration of sub-division of equity shares. (3) To fix the date and time for convening of EGM for the approval of shareholder for their consent and to approve the notice of the same, if proposal passed in the Board Meeting. (4) To close the Register of Members and Transfer books. (5) To discuss and decide any other matter with the permission of the chair.8 Jan · Foreign Currency Convertible Bonds
Company has repurchased Zero Coupon Foreign Currency Convertible Bonds (FCCBs) worth USD 9.00 Million (nominal value) out of outstanding balance of USD 14.50 Million at a discount, listed on the Singapore Exchange Securities Trading Limited, in accordance with the A.P. (DIR Series) Circular No.39 dated December 8, 2008 issued by the Reserve Bank of India. The Bonds are cancelled by the Registrar Deutsche Bank, London.8 Jan · Murli Industries - Partial Buy back of FCCB for USD 23 Million
Company has repurchased Zero Coupon Foreign Currency Convertible Bonds (FCCBs) worth USD 9.00 Million (nominal value) out of outstanding balance ....
Dec 2009
24 Dec · Board meeting
Following are the outcomes of the Meeting of Board of Directors, held on December 24, 2009: (1) The Board Considered and approved the proposal of buy back of outstanding FCCB i.e. USD 14.5 Million, fully or partially at a discount on or before the stipulated time given by the RBI to do so.23 Dec · Board meeting
To consider the following items: (1) To consider the proposal of buy back of FCCB issued on February 05, 2007; (2) To discuss and decide any other matter with the permission of the chair.
Oct 2009
30 Oct · Board meeting
Meeting of the Board of Directors of the Company has been held on October 30, 2009. The following are the outcomes of the meeting of Board of Directors : 1) Considered and adopted the Un-audited Financial Report for the Second Quarter ended on September 30, 2009. The Company has posted total turnover of Rs. 686.94 Million for the second quarter ended September 30, 2009 as compared to Rs. 1104.90 million for the period ended September 30, 2008. The turnover for the Six month is Rs. 1811.57 Million as compared to Rs. 2347.16 Million for the six month ended September 30, 2008. The Net Profit (PAT) is Rs. 104.47 Million for the same period against the Rs. 122.02 Million for the quarter ended September 30, 2008. The Net profit for the Six month ended is Rs. 2055.01 Million as compared to Rs. 334.26 for the six month ended September 30, 2008.26 Oct · Meeting
Minutes of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Oct · Board meeting
To consider the following items :- 1) To approve the Unaudited Financial Results for the Second Quarter ended September 30, 2009. 2) To discuss and decide any other matter with the permission of the Chair.
Sep 2009
30 Sep · Meeting
Outcome of Annual General Meeting of the members of the Company held on September 30, 2009. The following are the outcome of the meeting: Ordinary Business:-(1) Received, Considered and Adopted the Audited Balance Sheet, Profit & Loss Account and Other financial reports as on March 31, 2009.(2) Re-appointed Shri Shobhagmal B Maloo, as the Director of the Company who retired by rotation and being eligible offered himself for re-appointment. (3) Re-appointed Shri Sunil Kumar Maloo, as the Director of the Company who retired by rotation and being eligible offered himself for re-appointment. (4) Re-appointed Shri Yashpal Dhiman, as the Director of the Company who retired by rotation and being eligible offered himself for re-appointment.(5) Considered and appointed M/s Demble Ramani & Co., Chartered Accountants as the Statutory Auditor of the Company till the conclusion of next AGM. (6) Considered and approved the payment of dividend @ 20% of the face value of the shares i.e. Rs.2 per share to the members whose name appear as on the book closure date are entitled for the same.14 Sep · Corporate action
Board of Directors decided to keep close the register of Members from September 25, 2009 to September 29, 2009 (inclusive both the days) for the purpose of Annual General Meeting of the Company scheduled to hold on September 30, 2009 and for the payment of dividend, if approved by the shareholders.11 Sep · Meeting
Board of Directors at its meeting held on September 11, 2009 decided to hold the AGM at short notice : The date of AGM fixed as September 30, 2009.11 Sep · Board meeting
Meeting of the Board of Directors of the Company which was to be held on September 04, 2009 was postponed till September 11, 2009. It has been held now on September 11, 2009 and decided to held the AGM at short notice and the following are the outcomes of the meeting: (1) Considered and recommended for the reappointment of the retiring directors i.e. Shri Shobhagmal Maloo, Shri Sunil Kumar Maloo and Shri Yashpal Dhiman. (2) Discussed and recommended for the reappointment of the retiring auditors i.e. M/s Demble Ramani & Co.11 Sep · Dividend
Board at its meeting held on September 11, 2009 recommended for the payment of dividend @20% of face value of equity shares (i.e.Rs.2 per share).