Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The consolidated scrutinizers' report of Ms. Kala Agarwal, Practicing Company Secretary on the remote e-voting and the voting on poll at the 23rd Annual General Meeting of the Company is enclosed herewith. Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the enclosed businesses contained in the notice of the said AGM of the Company were duly approved by shareholders with requisite majority, at their 23rd AGM of the Company held on today i.e. 30th July, 2018 at the Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the enclosed businesses contained in the notice of the said AGM of the Company were duly approved by shareholders with requisite majority, at their 23rd AGM of the Company held on today i.e. 30th July, 2018 at the Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018.... 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 30th July, 2018, has inter-alia approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report thereon as submitted by the Statutory Auditors.... Board Meeting - Board Meeting On July 30, 2018.
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 Monday, 30th July, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 (Ind-AS compliant) and Limited Review Report thereon as submitted by the Statutory Auditors of the Company.... Shareholding for the Period Ended June 30, 2018
Morarjee Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Sanjeev Singh SengarDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
As per regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Newspaper publications of public notice of 23 AGM of Morarjee Textiles Limited. Fixes Book Closure for AGM (Cut-off date for e-voting)
Morarjee Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2018 to July 30, 2018 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on July 30, 2018. Shareholders Meeting AGM On July 30, 2018
We hereby informed you that the 23rd AGM of the Company will be held on Monday, 30th July, 2018 at 3:00 p.m. at 'Hall of Culture', Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400018 to conduct, inter alia, the following businesses:- 1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2018 together with the reports of the board of directors and the auditors thereon; and...