MORARJETEX

Morarjee Textiles Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have passed the special resolutions for : (1) Appointment and payment of remuneration to Mr. R K Rewari, CEO & Executive Director; (2) Holding of place of profit by Mr. P K Gothi, Non Executive Director. The results were declared on March 25, 2010. The resolutions have been passed by the members with requisite majority. Further, please note that since Mr. Gothi had resigned from the Company with effect from March 05, 2010, the resolution for holding of place of profit by Mr. Gothi was

Morarjee Textiles Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company is seeking the members' consent by way of special resolutions through postal ballot for : (1) Appointment and payment of remuneration to Mr. R K Rewari, CEO & Executive Director; (2) Holding of place of profit by Mr. P K Gothi, Non Executive Director. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements a

Morarjee Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 16, 2009.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Morarji_AGM_18092009.zip target=NEW> For more details click here.</a>

Morarjee Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 11, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/morarjee_PROAGM_25082008.zip target=NEW> For more details click here.</a>

Morarjee Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 11, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Morarjee_AGM_19082008.zip target=NEW> For more details click here.</a>