Morarjee Textiles - Unaudited Financial Results for Sep 30, 2008
Morarjee Textiles Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.20-10-2008
20-10-2008
Morarjee Textiles - Updates on Outcome of AGM
Morarjee Textiles Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on August 11, 2008, inter alia, have accorded the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon....21-08-2008
Morarjee Textiles - Outcome of AGM
Morarjee Textiles Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on August 11, 2008.14-08-2008
Morarjee Textiles fixes Book Closure for AGM
Morarjee Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2008 to August 11, 2008 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on August 11, 2008.16-06-2008
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 April 30, 2008, inter alia, has noted the following:1. Resignation of Dr. Giuseppe Callegari as Director of the Company.2. Resignation of Mr. Shailesh Haribhakti as Director of the Company.3. Appointment of Mr. Shailesh Haribhakti as an Alternate Director to Mr. Takao Yajima, Director of the Company.05-05-2008
Morarjee Textiles - FY 08 results by Jun 30, 2008
Morarjee Textiles Ltd has informed BSE that the Company will be publishing its Audited Financial Results for the year ended March 31, 2008 within the period of 3 months from the end of the financial year.In view of the above, the Company will not publish its Unaudited Financial Results for the quarter ended March 31, 2008.25-04-2008
Morarjee Textiles - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....09 Jan 2008Morarjee Textiles - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199714:09The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....Morarjee Textiles - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199714:02The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....03 Aug 2007Morarjee Textiles - Outcome of AGM15:10Morarjee Textiles Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have passed the following resolutions stated in the Notice:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. ....13 Jul 2007Morarjee Textiles - Result of Postal Ballot10:42Morarjee Textiles Ltd has informed BSE that the shareholders of the Company, by way of Postal Ballot, have passed the Special Resolution, for increasing the limits under Section 372A of the Companies Act, 1956 for inter corporate investments / loans / guarantees, with requisite majority. 06 Jul 2007Morarjee Textiles fixes Book Closure for Dividend & AGM11:55Morarjee Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2007 to...12-01-2008
Morarjee Textiles - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....Morarjee Textiles - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199714:02The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....03 Aug 2007Morarjee Textiles - Outcome of AGM15:10Morarjee Textiles Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have passed the following resolutions stated in the Notice:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. ....13 Jul 2007Morarjee Textiles - Result of Postal Ballot10:42Morarjee Textiles Ltd has informed BSE that the shareholders of the Company, by way of Postal Ballot, have passed the Special Resolution, for increasing the limits under Section 372A of the Companies Act, 1956 for inter corporate investments / loans / guarantees, with requisite majority. 06 Jul 2007Morarjee Textiles fixes Book Closure for Dividend & AGM11:55Morarjee Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2007 to July 26, 2007 (both days inclusive) for the purpose of payment of dividend & 12th Annual General Meeting (AGM) of the Company to be held on July 26, 2007. 29 May 2007Morarjee Textiles - Outcome of CoD Meeting14:31Morarjee Textiles...09-01-2008
Morarjee Textiles - Outcome of AGM
Morarjee Textiles Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have passed the following resolutions stated in the Notice:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon....03-08-2007
Morarjee Textiles - Result of Postal Ballot
Morarjee Textiles Ltd has informed BSE that the shareholders of the Company, by way of Postal Ballot, have passed the Special Resolution, for increasing the limits under Section 372A of the Companies Act, 1956 for inter corporate investments / loans / guarantees, with requisite majority.13-07-2007