Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Morarjee Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
The consolidated scrutinizers' report of Ms. Kala Agarwal, Practicing Company Secretary, on the remote e-voting and the voting at the 22nd Annual General Meeting ('AGM') of Morarjee Textiles Limited, is enclosed herewith. Outcome of AGM
Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that all the businesses contained in the notice of the AGM were duly approved by shareholders with requisite majority, at their 22nd AGM of the Company held today i.e. 22nd August, 2017 at the Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018.... Outcome Of The Board Meeting Of The Company Held On 22Nd August, 2017
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 22nd August, 2017, has inter-alia approved the Un-Audited Financial Results of the Company (Ind-AS compliant) for the quarter ended 30th June, 2017 along with the Limited Review Report thereon, as submitted by the Statutory Auditors. A copy of the... Board Meeting On 22Nd August, 2017
Pursuant to the 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 Tuesday, 22nd August, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017 (Ind-AS compliant) and Limited Review Report thereon as submitted by the Statutory Auditors of the Company.... Fixes Book Closure for Dividend & AGM
Morarjee Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2017 to August 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on August 22, 2017. AGM Of Morarjee Textiles Limited To Be Held On 22Nd August, 2017
Please note that the 22nd Annual General Meeting of the Company will be held on Tuesday, 22nd August, 2017 at 3:00 p.m. at 'Hall of Culture', Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400018. The Register of Members and Share Transfer Books of the Company shall remain closed from 12th August, 2017 to 22nd August, 2017 (both days inclusive). Further, the record date for the purpose of Annual General Meeting and Payment of Dividend, if declared, is 11th August, 2017.... AGM, Record Date And Book Closure Of Morarjee Textiles Limited
Please note that the 22nd Annual General Meeting of the Company will be held on Tuesday, 22nd August, 2017 at 3:00 p.m. at 'Hall of Culture', Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400018. The Register of Members and Share Transfer Books of the Company shall remain closed from 12th August, 2017 to 22nd August, 2017 (both days inclusive). Further, the record date for the purpose of Annual General Meeting and Payment of Dividend, if declared, is 11th August, 2017.... AGM, Record Date And Book Closure Of Morarjee Textiles Limited
Please note that the 22nd Annual General Meeting of the Company will be held on Tuesday, 22nd August, 2017 at 3:00 p.m. at 'Hall of Culture', Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400018. The Register of Members and Share Transfer Books of the Company shall remain closed from 12th August, 2017 to 22nd August, 2017 (both days inclusive). Further, the record date for the purpose of Annual General Meeting and Payment of Dividend, if declared, is 11th August, 2017.... Morarjee Textiles Limited - Investor Grievance Redressal Report For The Quarter Ended 30Th June, 2017.
Submission of Investor Grievance Redressal Report for the Quarter ended 30th June, 2017, is as stated in the attachment.