Outcome of Board Meeting
Morarjee Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 22, 2010, inter alia, approved the following:- Pursuant to the provisions of Section 80, 81 (1A) and other applicable provisions, if any, of the Companies Act, 1956, issue Cumulative Redeemable Non Convertible Preference Shares of Rs. 100/- each to an identified investor aggregating to Rs. 15 crores subject to the approval of... Audited Financial Results for Mar 31, 2010
Morarjee Textiles Ltd has informed BSE about the Audited Financial Results for the Quarter & Year ended March 31, 2010. Financial Results for Jun 30, 2010
Morarjee Textiles Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Outcome of Board Meeting
Morarjee Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2010, inter alia, have also considered and approved the Scheme of Amalgamation between Integra Apparels and Textiles Ltd. (IATL) (a 100% subsidiary of the Company) and the Company and their respective shareholders ('the Scheme') under sections 391 to 394 of the Companies Act, 1956. The salient features of the Scheme are as under:... Financial Results for Mar 31, 2010
Morarjee Textiles Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Result of Postal Ballot
Morarjee Textiles Ltd has informed BSE that the members of the Company, by way of postal Ballot, have passed the special resolutions, with requisite majority for :1. Appointment and payment of remuneration to Mr. R. K. Rewari, CEO & Executive Director.2. Holding of place of profit by Mr. P. K. Gothi, Non Executive Director.Further the Company has informed that, Mr. Gothi had resigned from the Company with effect from March... Outcome of Board Meeting
Morarjee Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2010, resolved that the Company should consider and evaluate the merger of its subsidiary Integra Apparels and Textiles Ltd. ('IATL') with the Company.IATL is engaged in the business of manufacturing of readymade garments for the domestic and international markets. Currently, the Company holds 94.31% of the equity capital of... Morarjee Textiles - Notice of Postal Ballot
Morarjee Textiles Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolutions as under:1. To appointment of Mr. R K Rewari as the CEO & Executive Director of the Company for a period of 3 (three) years with effect from February 01, 2010, upon the necessary terms and conditions.... Morarjee Textiles - Outcome of Board Meeting
Morarjee Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2010, inter alia, has transacted the following:- Board of Directors:1. Mr. P. K. Gothi retired as the Managing Director of the Company and in his place Mr. R. K. Rewari has been appointed as the CEO & Executive Director of the Company....