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 7 of 8.

  1. Sep 2009

    • 4 Sep · Board meeting postponed

      The Board Meeting of the Company scheduled to be held on September 04, 2009 has been postponed due to unavoidable circumstances

  2. Aug 2009

    • 21 Aug · Board meeting

      To consider the following items : (1) To approve the balance sheet and profit and loss account for the financial year ended March 31, 2009. (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 reappoint auditors retiring at the Annual General Meeting. (5) To fix the date and time for convening of AGM for the Financial Year 2008-09 and to approve the notice of the same. (6) To close the Register of Members and Transfer books. (7) To discuss and decide any other matter with the permission of the Chair.

  3. Jul 2009

    • 30 Jul · Updates

      Meeting of the Board of Directors of the Company has been held on July 30, 2009. The Company has posted total turnover of Rs.1124.63 Million for the first quarter ended June 30, 2009 as compared to Rs.1242.26 Million for the period ended June 30, 2008. The Net Profit (PAT) is Rs.101.03 Million for the same period against the Rs.212.23 Million for the quarter ended June 30, 2008.

    • 18 Jul · Board meeting

      To consider the following items:- (1) To approve the Uaudited Financial Results for the quarter ended June 30, 2009. (2) To discuss and decide any other matter with the permission of the Chair.

  4. May 2009

    • 7 May · Board meeting

      Outcome of board meeting which was continued on April 29, 2009 as follows: "The SBS Board Unit has started and the total expenditure capitalized in the financial year 2008-09. After considering the same the Company has posted a net profit (PAT) of Rs 86.14 million for the quarter ended March 31, 2009 as compared to Rs. 155.54 million for the quarter ended March 31, 2008. Total Income has decreased from Rs. 2234.73 million for the quarter ended March 31, 2008 to Rs. 1344.30 million for the quarter ended March 31, 2009 i.e. an amount of Rs. 890.43 million. The turnover and the profit have effected due to slow down in the market and strike of the employees in the factory of the company.

  5. Apr 2009

    • 29 Apr · Board meeting

      Vide its letter dated April 29, 2009 that "The company's SBS Board Unit has been started operation. The project committee meeting of the directors continues for long and concluded late at 10.00 p.m. and hence the Board Meeting could not be concluded yesterday i.e. on April 28, 2009 and the said meeting will continue today and the UFR will submitted within 15 minutes of the conclusion of the meeting".

    • 15 Apr · Board meeting

      To consider the following items:- 1) To approve the Un-audited Financial Results for the Fourth Quarter ended March 31, 2009. 2) To discuss and decide any other matter with the permission of the Chair.

  6. Feb 2009

    • 25 Feb · Updates

      Murli Industries Limited had informed the Exchange that "All Paper Plants of the company situated at Vill: Vadoda, Tahsil - Kamptee, Dist - Nagpur, Maharashtra has been closed due to strike called by the workers of the company for indefinite period. The talk between the Management and workers is going on and we are expecting the resolution of the problem imminently". The Company has now informed the Exchange that "All the Paper Plants of the company situated at Vill: Vadoda, Tahsil - Kamptee, Dist - Nagpur, Maharashtra has been started working since February 25, 2009" .

  7. Jan 2009

    • 30 Jan · Board meeting

      Board of Directors of the Company at their meeting held on January 30, 2009 has considered and adopted the Un-audited Financial Report for the Third Quarter ended on December 31, 2008. The Net profit (PAT) of the Company decreased to Rs 40.20 million for the quarter ended December 31, 2008 as compared to Rs 170.31 million for the quarter ended December 31, 2007. Total Income has marginally decreased from Rs 1864.95 million for the quarter ended December 31, 2007 to Rs 1548.74.million for the quarter ended December 31,2008. The reason of decrease in the turnover and profit is mainly due to slow down in the market and increase in the interest.

    • 24 Jan · Strike

      All Paper Plants of the company situated at Vill: Vadoda, Tahsil - Kamptee, Dist - Nagpur, Maharashtra has been closed due to strike called by the workers of the company for indefinite period. The talk between the Management and workers is going on and we are expecting the resolution of the problem imminently

    • 15 Jan · Board meeting

      To consider the following items:- 1) To approve the Un-audited Financial Results for the 3rd Quarter ended December 31, 2008. 2) To consider any other item on the request of any member of the board.

  8. Nov 2008

    • 17 Nov · Management

      The company received resignation from Adv. M. Mani, Director of the company from the directorship of the Board and from the membership of the Committee w.e.f. 3rd November, 2008. The management accepted the resignation subject to the approval in the next board meeting

  9. Oct 2008

    • 30 Oct · Board meeting

      The Company has posted a net profit (PAT) of Rs. 122.03 million for the quarter ended September 30, 2008 as compared to Rs.90.11 million for the quarter ended September 30, 2007. Total Income has marginally decreased from 1218.54 million for the quarter ended September 30, 2007 to Rs.1104.90 million for the quarter ended September 30, 2008.

    • 24 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 25, 2008. 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 Un-audited Financial Results for the 2nd Quarter ended September 30, 2008. 2) To consider any other item on the request of any member of the board.

  10. Sep 2008

    • 25 Sep · Meeting

      Outcome of Annual General Meeting held on September 25, 2008. 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.

    • 4 Sep · Meeting

      Notice of Annual General Meeting to be held on September 25, 2008. Further, the company has informed the Exchange that "Please read as 'clause V of the Memorandum of Association of the Company consisting of 1,41,40,000 (One crore forty one lacs)' in place 'clause V of the Memorandum of Association of the Company consisting of 2,41,40,000 (Two crore forty one lacs)' mentioned in the Explanatory Item No. 7 (3rd page)". A copy of the notice of AGM 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.

    • 1 Sep · Meeting

      Board of Directors have decided to close the Register of Members from September 22, 2008 to September 25, 2008 (Inclusive both the days) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2008, and for the payment of dividend (proposed by the board of directors)

    • 1 Sep · Meeting

      Meeting of the Board of Directors of the Company has been held on August 30, 2008. The followings are the outcomes of the Meeting of the Board of Directors - 1) Considered and recommended for the reappointment of the retiring directors i.e. Shri Nandlal Maloo, Shri Lalchand Maloo and Shri B.P. Ganu. 2) Discussed and recommended for the reappointment of the retiring auditors i.e. M/s Demble Ramani & Co. 3) The date of AGM fixed on September 25, 2008. 4) Considered and approved for increasing of Authorised Capital from Rs.15 Crores to Rs.25 Crores. 5) Considered and approved the recommendation of revision of salary of whole time directors and their relatives.

    • 1 Sep · Dividend

      Board, at its meeting held on August 30, 2008 recommended for payment of dividend @ 20% of face value of equity shares (i.e. Rs.2 per share).

  11. Aug 2008

    • 20 Aug · Board meeting

      (1) To approve the balance sheet and profit and loss account for the financial year ended March 31, 2008. (2) To Recommendation of 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 reappoint auditors retiring at the Annual General Meeting.(5) To fix the date and time for convening of AGM for the Financial Year 2007-08 and to approve the notice of the same.(6) To consider the increase in Authorised Capital of the company.(7) To discuss and consider the revision of salary of whole time directors and their relatives.(8) To close the Register of Members and Transfer books.(9) To discuss and decide any other matter with the permission of the Chair.

  12. Jul 2008

    • 30 Jul · Board meeting

      Outcome of Board Meeting held on July 30, 2008 that the Company has posted a net profit (PAT) of Rs 212.24 million for the quarter ended June 30, 2008 as compared to Rs 170.31 million for the quarter ended June 30, 2007. Total Income has increased from Rs 1152.15 million for the quarter ended June 30, 2007 to Rs 1243.81 million for the quarter ended June 30, 2008.

    • 21 Jul · Board meeting

      To consider the following items :- 1) To approve the Un-audited Financial Results for the 1st Quarter ended June 30, 2008. 2) To consider any other item on the request of any member of the board.

    • 9 Jul · Disclosure

      Company has received information from the shareholder for the acquisition of shares from the market under regulation 7(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 1997. The Company has submitted the details of acquisition of shares in terms of Regulation 7(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 1997. 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 Jul · Disclosure

      Company has received information from the shareholder for the acquisition of shares from the market under regulation 7(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 1997. The Company has submitted the details of acquisition of shares in terms of Regulation 7(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 1997. 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.

  13. Apr 2008

    • 30 Apr · Updates

      A major fire incident has taken place in the Factory Premises of Paper Unit. The fire in the factory erupted as the raw material stored in the open compound of our factory suddenly caught fire. The fire was first noticed at around 3.30 p.m. on 29.04.2008. It was whipped up by strong wind blowing at that time. We pressed into service our own fire tender to control the blaze. In addition to this, fire tenders from Nagpur, koradi, Khaperkheda and Gondia were also called to fight the fire. Firemen battled hard for many hours to extinguish the fire. It has been largely brought under control but efforts are still extinguish it as the smoke and fume is still coming out. Till the filing of this report to you, fire tenders stationed at the site were continuing their hectic efforts to bring it fully under control. However there is no any casualty. The exact status of loss will be arrived after detail verification

    • 22 Apr · Board meeting

      To consider the following items :- 1) To approve the Un-audited Financial Results for the 4th Quarter ended March 31, 2008. 2) To consider any other item on the request of any member of the Board.

  14. Jan 2008

    • 22 Jan · Board meeting

      To consider the following items :- 1) To approve the Unaudited Financial Results for the 3rd quarter ended December 31, 2007. 2) To discuss and decide any other matter with the permission of the Chair.

  15. Oct 2007

    • 31 Oct · Board meeting

      Meeting of the Board of Directors of the Company has been held and the following are the outcomes of the Meeting of Board of Directors : Discussed and noted down the present status of the upcoming Cement project of the Company.

    • 22 Oct · Board meeting

      To consider the following items :- 1) To approve the Unaudited Financial Results for the 2nd quarter ended September 30, 2007. 2) To discuss the status of the Upcoming Cement Projects. 3) To discuss and decide any other matter with the permission of the Chair.

    • 17 Oct · Meeting

      Minutes of the Annual General Meeting of the Members of the company held on September 15, 2007. 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.

  16. Sep 2007

    • 17 Sep · Meeting

      Outcome of Annual General Meeting of the members of the Company held on September 15, 2007. 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.

    • 5 Sep · Board meeting

      Vide its letter dated September 05, 2007 that the Meeting of the Board of Directors of the Company has been held and the followings are the outcomes of the Meeting of Board of Directors:- (1) The board considered and allotted 1,17,106 equity shares to the FCCB holder against the application for the conversion of the same. (2) Considered and discussed on the present status of the proposed upcoming Cement Projects in the states of Karnataka & Rajasthan and took note of draft TEF report presented by the committee formed in this regard.

    • 3 Sep · Board meeting

      To consider the following items:- (1) To consider the allotment of shares on the conversion of FCCB for a sum of USD 1.50 Million. (2) To discuss the present status of the Proposed Cement Projects in the states of Karnataka & Rajasthan with respect to TEF Study & other related issues. (3) To consider any other item on the request of any member of the board.

  17. Aug 2007

    • 29 Aug · Meeting

      Board of Directors decided to keep close the register of Members from September 14, 2007 to September 15, 2007 (Inclusive both the days) for the purpose of Annual General Meeting of Company scheduled to hold on September 15, 2007.

    • 3 Aug · Board meeting

      Meeting of the Board of Directors of the Company has been held on August 03, 2007. The followings are the outcome of the Meeting of the Board of Directors - 1) The board considered and allotted 3,12,283 equity shares to the FCCB holder against the application for the conversion of the same. 2) Board decided to postpone the item of agenda for issue of securities of Rs.500 Crores to other than existing shareholders by way of equity or debt securities.

    • 1 Aug · Board meeting

      To consider the following items:- (1)To consider the allotment of shares on the conversion of FCCB for a sum of USD 4 Million. (2) To consider the proposal of issue of Securities of Rs.500 Crores to other than existing shareholders by way equity or debt securities. (3)To consider any other item on the request of any member of the board.

    • 1 Aug · Conversion of FCCBs

      The Company received a request vide letter dated 31.07.2007 from Deutsche Bank AG, London (the trustee of the allottee) for the conversion of USD 4 Million of FCCBs in to equity shares of the Company. Hence the company will issue 3,12,283 shares to the requester against the conversion USD 4 Million FCCBs.

  18. Jul 2007

    • 30 Jul · Meeting

      Meeting of the Board of Directors of the Company has been held on July 28, 2007. The followings are the outcomes of the Meeting of Board of Directors :- (1)Considered and approved the Unaudited Financial Results for the period ended on June 30, 2007. (2)Considered and fixed September 15, 2007 as the date of AGM for the F.Y. 2006-07. (3) Considered and proposed the Appointment of directors in place of those retiring. (4) Considered and approved the Appointment of auditors. (5)Considered and recommended for keeping interim dividend paid as the final dividend taking into account the current expansion plans. (6)Considered and discussed the status of the Proposed Cement Projects in the states of Karnataka & Rajasthan and approved the project and cleared the acquisition of land for the proposed projects and recommended for doing needful activities for early implementation of project. Further board advised committee to submit detail report on proposed cement plant in Gujrat., (7)Considered and recommeded the enhancement of borrowing power of the Company up to Rs.5,000 Crores.

    • 21 Jul · Board meeting

      To consider the following items:- (1) To approve the Unaudited Financial Results for the 1st quarter ended June 30, 2007. (2) To Appointment of directors in place of those retiring. (3) To Appointment of auditors. (4) To Recommendation of dividend, if any. (5) To fix the date of AGM for the F.Y. 2006-07. (6) To discuss the status of the Proposed Cement Projects in the states of Karnataka & Rajasthan with respect to land, TEF Study & other related issues. (7) To consider the enhancement of borrowing power of the Company. (8) To discuss and decide any other matter with the permission of the Chair.

    • 13 Jul · Allotment of shares/ others

      Meeting of the Board of Directors of the Company has been held on July 12, 2007. The followings are the outcome of the Meeting of Board of Directors- 1) The board considered and allotted 2,34,211 equity shares to the FCCB holder against the application for the conversion of the same. 2) Shri M. Mani appointed as an additional director on the board. 3) The board considered the proposal of management for setting up cement plant in the state of Rajasthan and Karnataka and appointed a committee to visit Rajasthan and Karnataka for acquisition of land and entering into Memorandum of Understanding for various assistance and incentives with the state governments respectively for establishing the Cement Plant and Captive Power Plant.

    • 9 Jul · Board meeting

      To consider the following items:- 1) To consider the allotment of shares on the conversion of FCCB for a sum of USD 1 Million. 2) To consider the name of persons for appointment of Additional Directors. 3) To consider any other item on the request of any member of the Board.

    • 6 Jul · Miscellaneous

      The Company has received the environment clearance from the Ministry of Environment & Forest for setting up the 2.0 MTPA of Clinker Plant, 2.16 MTPA of OPC and 2.86 MTPA PPC and Captive Power Plant of 50MW for the Greenfield Cement Project of the Company which is going on in Vill : Naranda, Dist : Chandrapur, Maharashtra. Further to inform you that this much awaited environment clearance is one of the important steps towards the completion of Cement Project within the schedule

    • 2 Jul · Board meeting

      Meeting of the Board of Directors of the Company has been held on June 30, 2007 .The following are the outcomes of the Meeting of Board of Directors : (1) Accepted the Resignation tendered by Shri K. Kannan and Shri C. K. Modi. (2) Accepted the Resignation conveyed by Shri A. K. Mago vide letter dated 27.06.2007. (3) Considered and adopted the proposal for looking into various possibilities of business opportunities in the other states preferably in Rajasthan, Karnataka and Gujarat for setting up of Greenfield Cement Project so as to get nationwide market access for the project. (4) Shri R. P. Gupta appointed as an additional director in the board.

  19. Jun 2007

    • 21 Jun · Board meeting

      To consider the following items:- (1) To approve the Audited Financial Results for the year ended March 31, 2007. (2) To consider the resignation of Directors. (3) To appointment of Additional Directors. (4) To consider any other item on the request of any member of the board.

    • 20 Jun · Management

      The company received resignation from Shri K. Kannan, Director and Shri C. K. Modi, Director of the Company from the directorship of the Board and from the membership of the Committee w.e.f. 30th March, 2007. The management accepted the resignation subject to the approval in the next board meeting

    • 20 Jun · News Verification

      News Verification : The media had reports that Murli Industries Limited may go for a private placement with a foreign investor at a price of Rs 1,200 per share. 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 are not finalizing any deal given in the media and also we have not planned to raise any money in the way it appeared in the media."

    • 14 Jun · Expansion/ others

      1) The paper expansion project of the Company is going as per schedule. The first consignment of the imported machines has arrived. The production is expected to start as per schedule i.e. from September 2007. 2) The newly setup 150 TPD Pulp Mill Unit of the Company Started its production prior to its schedule and running successfully at its full capacity. These will help to increase the quality of production as well as it will solve the shortage of raw material for the paper units of the Company

  20. Apr 2007

    • 25 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

  21. Mar 2007

    • 28 Mar · Postponement of Board Meeting

      Meeting of the Board of Directors of the Company which was scheduled to be held on March 30, 2007 to transact business mentioned in the agenda is postponed due to the majority of the Whole time Director may not be able to attend the meeting for certain unavoidable reason hence with the approval of all the directors the meeting is postponed.