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MORARJEE TEXTILES LTD. - 532621 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we wish to inform you that the Company has received an intimation from M/s. Freedom Registry Limited, Share Transfer Agents (STA) of the Company on 14th May, 2019, pertaining to the issuance of duplicate share certificate in lieu of lost/ misplaced original share certificate of the Company as per details mentioned in the attached intimation received from STA. Accordingly, duplicate share certificate shall be issued to the concerned shareholder upon the receipt of the necessary documents duly executed by him. The copy of intimation received from our STA is enclosed herewith. Kindly take the above on record and oblige.
15-05-2019
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Morarjee Textiles Ltd - 532621 - Announcement under Regulation 30 (LODR)-Issue of Securities

 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 8th May, 2019, has inter-alia approved the following: The proposal of raising funds by way of issuing Non-Convertible Debentures on Private Placement basis.
08-05-2019
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Morarjee Textiles Ltd - 532621 - Outcome of Board Meeting

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the business transacted at the Board meeting held on 8th May, 2019 are as per the attachment.
08-05-2019
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Morarjee Textiles Ltd - 532621 - Results-Financial Results For March 31, 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 8th May, 2019, has inter-alia approved the following: 1)The audited Financial Results of the Company for quarter and year ended 31st March, 2019 along with statement of Assets and Liabilities as on that date. 2)The audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2019. The Board Meeting commenced at 4:00 p.m. and was concluded 6:50 p.m.
08-05-2019
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Annual report for Morarjee Textiles Ltd. for FY-2019
08-05-2019
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Morarjee Textiles Ltd - 532621 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we wish to inform you that the Company has received an intimation from M/s. Freedom Registry Limited, Share Transfer Agents (STA) of the Company on 30th April, 2019, pertaining to the issuance of duplicate share certificate in lieu of lost/ misplaced original share certificate of the Company as per details mentioned in the attached intimation received from STA. Accordingly, duplicate share certificate shall be issued to the concerned shareholder upon the receipt of the necessary documents duly executed by him. The copy of intimation received from our STA is enclosed herewith. Kindly take the above on record and oblige.
02-05-2019
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Morarjee Textiles Ltd - 532621 - Board Meeting Intimation for Pursuant To Regulations 29, 33 And 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Wish To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 8Th May, 2019, Inter Alia, To Consider The Following: I. Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019 Along With The Statement Of Assets And Liabilities; Ii. Approval Of The Audited Standalone And Consolidated Financial Statements For The Financial Year Ended 31St March, 2019; Iii. Proposal Of Raising Funds By Way Of Issuing Preference Shares / Debt Securities On Private Placement Basis During The Financial Year 2019-20. Kindly Take The Above On Record.

 MORARJEE TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve i. Approval of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 along with the Statement of Assets and Liabilities; ii. Approval of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2019; iii. Proposal of raising funds by way of issuing Preference Shares / Debt Securities on private placement basis during the Financial Year 2019-20.
30-04-2019
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MORARJEE TEXTILES LTD. - 532621 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 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, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2019. Request you to kindly take the same on record.
29-04-2019
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MORARJEE TEXTILES LTD. - 532621 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI(LODR) Regulations, 2015

 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 31st March, 2019, certifying that all the certificates have been issued within 30 days of the date of lodgement for transfers.
29-04-2019
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MORARJEE TEXTILES LTD. - 532621 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMORARJEE TEXTILES LTD. 2CININE161G01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3654858232 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: corporatesecretarial@ashokpiramalgroup.com Name of the Chief Financial Officer: Subhashchandra Kashimpuria Designation: Chief Financial Officer EmailId: corporatesecretarial@ashokpiramalgroup.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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