Morarjee Textiles Ltd - 532621 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajendar Kumar RewariDesignation :- Director MORARJEE TEXTILES LTD. - 532621 - Shareholding for the Period Ended March 31, 2019
Morarjee Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here MORARJEE TEXTILES LTD. - 532621 - Announcement under Regulation 30 (LODR)-Resignation of Director
In furtherance of previous intimation dated 9th April, 2019, regarding resignation of Mr. Ranjan Sanghi, Independent Director w.e.f. 8th April, 2019 and pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached letter received from Mr. Ranjan Sanghi, confirming that there is no other material reason other than the reason provided in his resignation letter. Request you to kindly take the above on record. MORARJEE TEXTILES LTD. - 532621 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ranjan Sanghi, Independent Director of the Company has resigned w.e.f. 8th April, 2019. The reason for his resignation as also mentioned in his resignation letter is to reduce his official business commitments as he is approaching the age of 75 years very shortly. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as a Independent Director of the Company. Request you to kindly take the above on record. 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 have received intimations from M/s. Freedom Registry Limited, Share Transfer Agents (STA) of the Company on 4th April, 2019, pertaining to the issuance of duplicate share certificates in lieu of lost/ misplaced original share certificates of the Company as per details mentioned in the attached intimations received from STA. Accordingly, duplicate share certificates shall be issued to the concerned shareholders upon the receipt of the necessary documents duly executed by them. The copy of intimations received from our STA is enclosed herewith. Kindly take the above on record and oblige. MORARJEE TEXTILES LTD. - 532621 - Compliances- Compliance Certificate For The Period Ended March, 2019
Enclosed is the certificate Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and oblige MORARJEE TEXTILES LTD. - 532621 - Closure of Trading Window
Pursuant to clarification issued by NSE vide their communication no. NSE/CML/2019/11 dated 2nd April, 2019 and as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct for Prevention of Insider Trading, as amended, the Trading Window for dealing in the shares by the Designated Persons of the Company will remain closed with immediate effect till 48 hours after the declaration of the Audited Financial Results of the Company for the year ended 31st March, 2019. 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. Kindly take the above intimation on your record. Morarjee Textiles Ltd - 532621 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that the Board of Directors of the Company by the way of circular resolution passed on 27th March, 2019, has amended the Code of practices and procedures for fair disclosure of unpublished price sensitive information ('Code of Fair Disclosure') in order to align the same with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018. As per the regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations 2015, annexed herewith is the amended Code of Fair Disclosure. Kindly take the same on your record and oblige. 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 have received intimations from M/s. Freedom Registry Limited, Share Transfer Agents (STA) of the Company on 26th March, 2019, pertaining to the issuance of duplicate share certificates in lieu of lost/ misplaced original share certificates of the Company as per details mentioned in the attached intimations received from STA. Accordingly, duplicate share certificates shall be issued to the concerned shareholders upon the receipt of the necessary documents duly executed by them. The copy of intimations received from our STA is enclosed herewith. Kindly take the above on record and oblige. Morarjee Textiles Ltd - 532621 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, read with circular No. CIR/CFD/CMD/4/2015, dated 9th September, 2015, this is to inform that Mr. Sanjeev Singh Sengar, has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from 20th March, 2019 (end of business hours). Kindly take the above intimation on your record.