Morarjee Textiles Ltd - 532621 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that Mr. Tanmay Bhat, has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from 29th November, 2019 (end of business hours). Kindly take the above intimation on your record. MORARJEE TEXTILES LTD. - 532621 - Submission Of Half Yearly Disclosure On Consolidated Related Party Transactions
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure on Related Party Transactions, on consolidated basis for the half year ended 30th September, 2019, as per the applicable accounting standards. MORARJEE TEXTILES LTD. - 532621 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ranjan Pant, Independent Director of the Company has tendered his resignation as an Independent Director of the Company with effect from 11th November, 2019. The reason for his resignation as informed by Mr. Pant vide his resignation letter dated 11th November, 2019 is 'due to the reason of increasing preoccupations with other commitments'. Further pursuant to clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, Mr. Pant has also confirmed in his resignation letter that there is no other material reason other than those mentioned in his resignation letter. A copy of his resignation letter is enclosed herewith. Request you to kindly take the above on record. Morarjee Textiles Ltd - 532621 - Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 4th November, 2019, has inter-alia approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with the Statement of Assets and Liabilities and Cash Flow Statement and Limited Review Report thereon as submitted by the Statutory Auditors. Copy of said Financial Results along with Limited Review Report is enclosed herewith for your record. The Board Meeting commenced at 5.00 p.m. and concluded at 7:25 p.m. Request you to kindly take the above on record and oblige. Morarjee Textiles Ltd - 532621 - Results- Financial Results For September 30, 2019
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 4th November, 2019, has inter-alia approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with the Statement of Assets and Liabilities and Cash Flow Statement and Limited Review Report thereon as submitted by the Statutory Auditors. Copy of said Financial Results along with Limited Review Report is enclosed herewith for your record. The Board Meeting commenced at 5.00 p.m. and concluded at 7:25 p.m. Request you to kindly take the above on record and oblige. MORARJEE TEXTILES LTD. - 532621 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019
MORARJEE TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with statements of assets and liabilities and Limited Review Report thereon as submitted by the Statutory Auditors of the Company. Morarjee Textiles Ltd - 532621 - Shareholding for the Period Ended September 30, 2019
Morarjee Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here MORARJEE TEXTILES LTD. - 532621 - Compliances
Pursuant to the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached the Certificate issued by Mr. Virendra Bhatt (Company Secretary), for the half year ended 30th September, 2018, certifying that all the certificates have been issued within 30 days of the date of lodgement for transfer, sub-division, consolidation, renewal etc., of calls/ allotment monies. Morarjee Textiles Ltd - 532621 - Compliances- Compliance Certificate For The Period Ended 30Th September, 2019
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the certificate. Morarjee Textiles Ltd - 532621 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from Freedom Registry Limited, Share Transfer Agent of the Company, for the quarter ended 30th September, 2019. Request you to kindly take the same on record.