| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Aug 2025 | 14 Aug 2025 |
| Morarjee Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 inter alia to consider and approve 1. To confirm attendance and grant leave of absence if any. 2. To sign the minutes of the previous meeting of the Audit Committee held on 29th October 2024. 3. To review the plan for closure of the Limited Review for Q1 of FY 2024-25. 4. To review the plan for Limited Review of the following three quarters of FY 2024-25 Audited Financials of FY 2024-25 and one quarter of FY 2025-26. 5. To take note of the pending Consolidated Financial Statements (CFS) and Corporate Governance Certification for March2024. 6. To update the status of convening the AGM for the year ended March 2024 and March 2025 7. To review the plan to clear outstanding fees payable to the Statutory Auditors. 8. To review the current composition of the Board of Directors and the Audit Committee. 9. To discuss any other matter with the permission of the Chair. | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| MORARJEE TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve As per attachment. As per attachment. (As Per BSE Announcement Dated on: 29/10/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.