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 2 of 3.
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
Nov 2011
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.
Sep 2011
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, 2011.2 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.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
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.
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.
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.
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
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.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.
Sep 2010
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.
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.
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.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
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.
Feb 2010
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 ....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.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.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.
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, 2008.22 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
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.
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.
Jul 2009
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.