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 3 of 3.
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.
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.
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.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.
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, 2008.22 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.
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.
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.
Apr 2008
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.
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.
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.
Sep 2007
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.
Aug 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.
Jul 2007
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.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.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.
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.
Mar 2007
22 Mar · Board meeting
To consider the following items:- 1) To take note on the decision taken in the Committee meeting during last quarter. 2) To consider any other item on the request of any member of the board.