Morarjee Textiles 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 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. Morarjee Textiles - Outcome of CoD Meeting
Morarjee Textiles Ltd has informed BSE that the Committee of Directors (CoD) (Postal Ballots-372A) at its meeting held on May, 28, 2007, has resolved to conduct the Postal Ballot exercise for passing the resolution for increasing the limits under Section 372A of the Companies Act, 1956 for Inter Corporate Investments / Loans / Guarantees. Morarjee Textiles Board recommends dividend
Morarjee Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2007, inter alia, has recommended dividend as 5% on 5% Redeemable Cumulative Preference shares of Rs 100/- each (Rs 5.00 per share) 15% on Equity shares of Rs 10/-each (Rs 1.50 per share).Further the Company has informed that, the Board of Directors has re-appointed Mr. Harshvardhan A Piramal as the Executive Vice Chairman of the... Morarjee Textiles - Updates on ensuing Board Meeting
Morarjee Textiles Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on May 18, 2007, will also consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007. Morarjee Textiles Board to recommend dividend
Morarjee Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2007, inter alia, to consider recommendation of dividend, if any, on the shares of the Company. Morarjee Textiles - FY 07 results by Jun 30, 2007
Morarjee Textiles Ltd has informed BSE that the Company will be publishing its Audited Financial Results for the year ended March 31, 2007 within the period of 3 months from the end of the financial year.In view of the above, Company will not publish its Unaudited Financial Results for the year ended March 31, 2007. 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 24, 2007, inter alia, has approved the acquisition of all brands and assets owned by Mens Club srl, Italy, who are the manufacturers of classic and sporty range of mens wear.The brands owned by New Men's Club srl, enjoy very good reputation in the Italian and European markets.... Morarjee Textiles - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders Morarjee Textiles - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199711:52The 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) ....04 Jan 2007Morarjee Textiles - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199711:21The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....22 Dec 2006Morarjee Textiles clarifies on news item14:54With reference to the news item appearing in a leading financial daily titled "Morarjee Textiles up on acquisition rumour", Morarjee Textiles Ltd has clarified to BSE that the Company, as part of its growth initiatives, explores various strategic moves from time to time. It is not the policy of the Company to comment on speculative news item. The Company has not yet finalised any deal and whenever such deals reach the final state, the same will be informed. 16 Oct 2006Morarjee Textiles - Appointment of MD17:03Morarjee Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2006, inter alia, has re-appointed Mr P K Gothi as Managing Director of the Company with effect from October 01, 2006 for a further period upto December 27, 2009. 08 Sep 2006Morarjee Textiles - Outcome of AGM16:33Morarjee Textiles Ltd has informed BSE that the members... 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) ....04 Jan 2007Morarjee Textiles - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199711:21The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....22 Dec 2006Morarjee Textiles clarifies on news item14:54With reference to the news item appearing in a leading financial daily titled "Morarjee Textiles up on acquisition rumour", Morarjee Textiles Ltd has clarified to BSE that the Company, as part of its growth initiatives, explores various strategic moves from time to time. It is not the policy of the Company to comment on speculative news item. The Company has not yet finalised any deal and whenever such deals reach the final state, the same will be informed. 16 Oct 2006Morarjee Textiles - Appointment of MD17:03Morarjee Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2006, inter alia, has re-appointed Mr P K Gothi as Managing Director of the Company with effect from October 01, 2006 for a further period upto December 27, 2009. 08 Sep 2006Morarjee Textiles - Outcome of AGM16:33Morarjee Textiles Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on August 23, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit and Loss Account... 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: ....22 Dec 2006Morarjee Textiles clarifies on news item14:54With reference to the news item appearing in a leading financial daily titled "Morarjee Textiles up on acquisition rumour", Morarjee Textiles Ltd has clarified to BSE that the Company, as part of its growth initiatives, explores various strategic moves from time to time. It is not the policy of the Company to comment on speculative news item. The Company has not yet finalised any deal and whenever such deals reach the final state, the same will be informed. 16 Oct 2006Morarjee Textiles - Appointment of MD17:03Morarjee Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2006, inter alia, has re-appointed Mr P K Gothi as Managing Director of the Company with effect from October 01, 2006 for a further period upto December 27, 2009. 08 Sep 2006Morarjee Textiles - Outcome of AGM16:33Morarjee Textiles Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on August 23, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. ....28 Aug 2006Morarjee Textiles - Outcome of CoD Meeting11:45Morarjee Textiles Ltd has informed BSE that the Committee of Directors (CoD) at its meeting...