MORARJEE TEXTILES LTD. - 532621 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities MORARJEE TEXTILES LTD. - 532621 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares by the Designated Persons of the Company will be closed from 1st April, 2020 till 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company''s shares during the aforesaid period of closure of Trading Window. The date of Board Meeting shall be intimated to exchange separately. Further, in view of COVID 19 pandemic, the Company is following 'work from home' directives of the Government and accordingly this intimation is being filed under sd/-. Kindly take the above intimation on your record. Morarjee Textiles Ltd - 532621 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss/ misplaced original share certificates and consequent issuance of duplicate share certificates thereof. MORARJEE TEXTILES LTD. - 532621 - Announcement Under Regulation 30 (LODR) - Update
Clarification for the error in name of Company Secretary and Compliance Officer. MORARJEE TEXTILES LTD. - 532621 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Nishthi Dharamani (ACS 23825) as the Company Secretary and Compliance Officer with effect from 2nd March, 2020. MORARJEE TEXTILES LTD. - 532621 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Archit Jayakar as an Additional Director of the Company in the category of Independent Director for a term of 5 (Five) consecutive years w.e.f 29th January, 2020, subject to the approval of members in the next general meeting of the company Morarjee Textiles Ltd - 532621 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Archit Jayakar as an Additional Director of the Company in the category of Independent Director for a term of 5 (Five) consecutive years w.e.f 29th January, 2020, subject to the approval of members in the next general meeting of the company Morarjee Textiles Ltd - 532621 - Results- Financial Results For December 31,2019
Enclosed are the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended 31st December, 2019 along with the Limited Review Report thereon as submitted by the Statutory Auditors. MORARJEE TEXTILES LTD. - 532621 - Announcement under Regulation 30 (LODR)-Resignation of Director
In furtherance of previous intimation dated 17th January, 2020, regarding resignation of Mr. Shobhan Thakore, Non-Executive Independent Director w.e.f. 16th January, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached letter received from Mr. Shobhan Thakore, confirming that there is no other material reason other than the reason provided in his resignation letter. Morarjee Textiles Ltd - 532621 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Period Ended 31St December, 2019 Along With Limited Review Report Thereon As Submitted By The Statutory Auditors Of The Company.
MORARJEE TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended 31st December, 2019 along with Limited Review Report thereon as submitted by the Statutory Auditors of the Company.