Murli Industries (Delisted) share news and announcements
BSE: 519323
Last traded ₹1.27 on 15 Nov 2016
Delisted on 4 Jul 2018.
Murli Industries board meetings
123 filed, newest first. Page 1 of 3.
Aug 2016
Feb 2016
Nov 2015
Sep 2015
2 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 01, 2015, inter alia, has transacted the following : 1. Considered ....2 Sep · Board meeting
Aug 2015
Jun 2015
1 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has Considered and approved resignation of Mr. Tarun K. ....
May 2015
Apr 2015
20 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 20, 2015, has considered and appointed Mrs. Rachana Vijay Jain as an additional ....
Feb 2015
14 Feb · Board meeting
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2015, has transacted the following: 1. Shri Yashpal Dhiman, a ....2 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, 2014. 2. Appointment of Director(s). 3. To discuss and decide any other matter with the permission of the Chair.
Nov 2014
3 Nov · Board meeting
To consider the following items :- 1. To approve the Unaudited Financial Results for the Second quarter and Six months ended September 30, 2014 2. To discuss and decide any other matter with the permission of the Chair.
Sep 2014
8 Sep · Board meeting
Board has ratified the resolution passed on August 30, 2014 and appointed Shri Kalayan Nakalak as Chief Financial Officer of the Company and he will be the KMP as per the companies Act, 2013.8 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 06, 2014, has ratified the resolution passed on August 30, 2014 and appointed ....1 Sep · Board meeting
1 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 30, 2014, inter alia, has transacted the following: 1. Considered and ....
Aug 2014
20 Aug · Board meeting
To consider the following items:- 1. To consider and approve the directors report for the financial year ended 31.03.2014. 2. To consider and approve the Corporate Governance and Management Analysis Report for the financial year ended 31.03.2014 as annexure to the Directors Report. 3. Discussion on dividend. 4. To consider and appoint the Key Managerial Personnel (KMP). 5. To discuss and decide on the proposal to appoint/ reappoint directors retiring at the Annual General Meeting. 6. To consider and decide on the proposal for appointment of new directors in place of director(s) retiring at the Annual General Meeting, if any. 7. To consider and decide to propose for the approval of shareholders, related to existing borrowing powers passed by the shareholders, as per the Companies Act, 2013. 8. To consider and approve the new set of Articles of Association of the company in compliance of Companies Act, 2013. 9. To discuss and decide on the proposal to appoint/reappointment of auditors retiring at the Annual General Meeting. 10. To fix the date and time for convening of AGM for the Financial Year 2013-14 and to approve the notice of the same. 11. To close the Register of Members and Transfer books. 12. To discuss and decide any other matter with the permission of the Chair and decide any other matter with the permission of the Chair.20 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 30, 2014, inter alia, to consider the following items:- 1. ....5 Aug · Board meeting
To consider the following items:- 1. To approve the Unaudited Financial Results for the First quarter ended June 30, 2014. 2. To discuss and decided any other matter with the permission of the Chair.
May 2014
Feb 2014
12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, considered and approved the proposal for the change ....
Jan 2014
29 Jan · Board meeting
Inter alia, to consider the following items: (1). To approve the Unaudited Financial Results for the Second Quarter and Six Months ended December 31, 2013.(2). To discuss and decide the proposal of change in Financial Year of the Company. (3). To discuss and decide any other matter with the permission of the Chair.
Nov 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. ....
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.
May 2013
9 May · Board meeting
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.
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.
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.
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.
Sep 2012
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.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.