01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Oct 17, 04:01 PM
Murli Industries Ltd.

BSE

  • 1.33 0.00 (0%)
  • Vol: 375
  • BSE Code: 519323
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    1.27
  • OPEN PRICE
    1.33
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Murli Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Feb-201615-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
28-Aug-201501-Sep-2015 Murli Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider the following items: 1. To consider and approve the directors’ report for the financial year ended March 31, 2015. 2. To consider and approve the Corporate Governance and Management Analysis Report for the financial year ended March 31, 2015 as annexure to the Directors' Report. 3. To discuss and decide on the proposal to appoint/ reappoint directors retiring at the Annual General Meeting. 4. To consider and decide on the proposal for appointment of new directors in place of director(s) retiring at the Annual General Meeting, if any. 5. To consider and decide to propose for the approval of shareholders, related to existing borrowing powers passed by the shareholders, as per the Companies Act, 2013. 6. To discuss and ratify reappointment of auditors at the Annual General Meeting. 7. To fix the dale and lime for convening of AGM for die Financial Year 2014-15 and to approve the notice of the same. 8. To close ne Register of Members and Transfer books.
13-Aug-201514-Aug-2015 Quarterly Results
02-Jun-201530-May-2015Murli Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following items: 1. To approve the Audited Financial Results for the Fourth Quarter and Year ended March 31, 2015. 2. To take note of Resignation of Existing Company Secretary and appointment of New Company Secretary.
21-May-201530-May-2015 to take note of resignation of Existing Company Secretary and appointment of New Company Secretary. & Audited Results
16-Apr-201520-Apr-2015 The Board of Directors of the Company will be held on April 20, 2015, inter alia, to discuss and consider the appointment of director.
03-Feb-201514-Feb-2015 Quarterly Results & to consider, Appointment of Director(s).
10-Nov-201414-Nov-2014 Quarterly Results
22-Aug-201430-Aug-2014 Murli Industries Ltd has informed that a Meeting of the Board of Directors of the Company will be held on August 30, 2014, inter alia, to consider the following items:- 1. To consider and approve the directors' report for the financial year ended March 31, 2014. 2. To consider and approve the Corporate Governance and Management Analysis Report for the financial year ended March 31, 2014 as annexure to the Directors' Report. 3. Discussion on dividend. 4. To consider and appoint the Key Managerial Personnel (KMP). 5. To discuss and decide on the proposal to appoint/ reappoint directors retiring at the Annual General Meeting. 6. To consider and decide on the proposal for appointment of new directors in place of director(s) retiring at the Annual General Meeting, if any. 7. To consider and decide to propose for the approval of shareholders, related to existing borrowing powers passed by the shareholders, as per the Companies Act, 2013. 8. To consider and approve the new set of Articles of Association of the company in compliance of Companies Act, 2013. 9. To discuss and decide on the proposal to appoint/reappointment of auditors retiring at the Annual General Meeting. 10. To fix the date and time for convening of AGM for the Financial Year 2013-14 and to approve the notice of the same. 11. To close the Register of Members and Transfer books.
05-Aug-201414-Aug-2014 Quarterly Results