Morarjee Textiles Ltd Share Price Morarjee Text.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Oct-2019 - -
MORARJEE TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019 along with statements of assets and liabilities and Limited Review Report thereon as submitted by the Statutory Auditors of the Company.
Board Meeting - 31-Aug-2019 - -
MORARJEE TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2019 ,inter alia, to consider and approve to consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended 30th June, 2019 and Limited Review Report thereon by the Statutory Auditors of the Company.
Board Meeting - 26-Jul-2019 - -
MORARJEE TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 and Limited Review Report thereon as submitted by the Statutory Auditors of the Company. 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 3rd August, 2019, has inter-alia approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report thereon as submitted by the Statutory Auditors. Copy of said Financial Results along with the Limited Review Report is enclosed herewith for your record. The Board Meeting commenced at 12:00 p.m. and concluded at 1:45 p.m. Request you to kindly take the above on record and oblige. (As Per BSE Announcement Dated 03.08.2019)
Board Meeting - 30-Apr-2019 - -
MORARJEE TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve i. Approval of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 along with the Statement of Assets and Liabilities; ii. Approval of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2019; iii. Proposal of raising funds by way of issuing Preference Shares / Debt Securities on private placement basis during the Financial Year 2019-20. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the business transacted at the Board meeting held on 8th May, 2019 are as per the attachment. 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 8th May, 2019, has inter-alia approved the following: The proposal of raising funds by way of issuing Non-Convertible Debentures on Private Placement basis. 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 8th May, 2019, has inter-alia approved the following: 1)The audited Financial Results of the Company for quarter and year ended 31st March, 2019 along with statement of Assets and Liabilities as on that date. 2)The audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2019. The Board Meeting commenced at 4:00 p.m. and was concluded 6:50 p.m. (As Per BSE Announcement Dated 08.05.2019)
Board Meeting - 25-Jan-2019 - -
MORARJEE TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended 31st December, 2018 and Limited Review Report thereon of the Statutory Auditors of the Company. 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 4th February, 2019, has inter-alia approved the Un-Audited Financial Results of the Company for the quarter and period ended 31st December, 2018 along with the Limited Review Report thereon as submitted by the Statutory Auditors. Copy of said Financial Results along with the Limited Review Report is enclosed herewith for your record. The Board Meeting commenced at 5:00 p.m. and concluded at 7:25 p.m. Request you to kindly take the above on record and oblige. (As Per BSE Announcement Dated on 04.02.2019)