MORARJETEX

Morarjee Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 18, 2012.

Morarjee Textiles Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 18, 2012. The Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2012 to September 18, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Members of the Exchange are hereby informed that the trading in equity shares of Morarjee Textiles Limited shall be suspended w.e.f. August 13, 2012 (i.e. closing hours of trading on August 10, 2012) on account of Scheme of Arrangement.

Morarjee Textiles Limited has informed the Exchange that the Composite Scheme of Arrangement and Amalgamation under section 391 to 394 of the Companies Act, 1956 between Morarjee Textiles Limited (MTL) , Five Star Mercantile Limited (FSML), and Morarjee Holdings Private Limited (MHPL) has been approved by the Hon'ble High Court of Judicature at Bombay vide Order dated June 29, 2012. The Scheme has become effective from July 17, 2012, the date of filling of Form 21 with the Registrar of Companies, Mumbai. In this regards, the Company has fixed the record date of August 14, 2012 for the followin

Morarjee Textiles Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2012.

Morarjee Textiles Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended March 31,2012.

Morarjee Textiles Limited has submitted the Exchange vide its letter dated March 20, 2012 regarding the Outcome of Court Convened Meeting and Extra-Ordinary General Meeting.

Morarjee Textiles Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on March 19, 2012.

Morarjee Textiles Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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/MORARJETEX_LR.zip target=NEW> For more details click here.</a>

Morarjee Textiles Limited has informed the Exchange that by an Order made on February 17, 2012, in the Morarjee Textiles Limited ("the Applicant Company") Company Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Members (i.e. Equity Shareholders) of Morarjee Textiles Limited, the Applicant Company, be convened and held on March 19, 2012 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Arrangement and Amalgamation between Morarjee Tex

Morarjee Textiles Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Morarjee Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 29, 2011 considered and approved a Composite Scheme of Arrangement and Amalgamation between Morarjee Textiles Limited ('Morarjee') and Five Star Mercantile Private Limited ('FSMPL') and Morarjee Holdings Private Limited ('MHPL') and their respective shareholders ('the Scheme') under Sections 391 to 394 read with Sections 100 to 103 of the Companies Act, 1956.

Morarjee Textiles Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Morarjee Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 10, 2011.

Morarjee Textiles Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Morarjee Textiles Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on August 10, 2011. The Register of Members and Share Transfer Books of the Company will remain closed from August 06, 2011 to August 10, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Morarjee Textiles Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Morarjee Textiles Limited has informed the Exchange that the company would be publishing its Audited Financial Results for the year ended March 31, 2011 within the period of 60 days from the end of the financial year.

Morarjee Textiles Limited has submitted to the Exchange the Consolidated Financial Results for the period ended December 31,2010.

Morarjee Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Morarjee Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on November 25, 2010.

Morarjee Textiles Limited has informed the Exchange that Ms. Karina Vaz has been appointed as a Deputy Company Secretary and Compliance Officer in place of Mr. Haresh Vala with effect from November 10, 2010.

Morarjee Textiles Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on November 25, 2010. The Register of Members and Share Transfer Books of the Company will remain closed from November 18, 2010 to November 25, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Morarjee Textiles Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Morarjee Textiles Limited has informed the Exchange that the Board of Directors at its meeting held on September 22, 2010 has approved the following : (1) Pursuant to the provisions of Section 80, 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, issue Cumulative Redeemable Non Convertible Preference Shares of Rs. 100/- each to an identified investor aggregating to Rs. 15 crores subject to the approval of the shareholders at the ensuing Annual General Meeting; (2) Pursuant to the provisions of Sections 78, 100 and 103 and other applicable provisions, if any, of the Co

Morarjee Textiles Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 28, 2010 have considered and approved the Scheme of Amalgamation between Integra Apparels and Textiles Limited (IATL) (a 100% subsidiary of the Company) and the Company and their respective shareholders ('the Scheme') under sections 391 to 394 of the Companies Act, 1956. The salient feature of the scheme are as under: (1) Appointed date for amalgamation is January 01, 2010. (2) No shares are proposed to be issued pursuant to the Scheme since IATL, is a wholly owned subs

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 vide its letter dated March 08, 2010 that:"The Board of Directors of the Company at its meeting held today resolved that the Company should consider and evaluate the merger of its subsidiary Integra Apparels and Textiles Limited ('IATL') with the Company. IATL is engaged in the business of manufacturing of readymade garments for the domestic and international markets. Currently, the Company holds 94.31% of the equity capital of IATL .The Board suggested that valuers be appointed to determine the share exchange ratio and fair opinion on the va

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 informed the Exchange that the Board of Directors at their meeting held on January 28, 2010 have approved the following: (1) Board of Directors : (i) Mr P K Gothi retired as the Managing Director of the Company and in his place Mr R K Rewari has been appointed as the CEO & Executive Director of the Company. (ii) Mr P K Gothi has been appointed as an Additional Non Executive Director of the Company. (iii) Mr Takao Yajima resigned as a Director of the Company. (iv) Consequent to the resignation of Mr Takao Yajima, Mr Shailesh Haribhakti ceases to be an Alternate Di

Ashok Piramal Group Textiles Trust has informed the Exchange that they propose to acquire 47,23,432 equity shares representing 13.00% of the shares/voting rights of Morarjee Textiles Limited from Topstar Mercantile Private Limited. The mode of proposed acquisition is by way of Inter se transfer amongst the Group as defined in the Monopolies and Restrictive Trade Practices Act, 1969 and shown as Group in the last published Annual Report of Morarjee Textiles Limited. The date of proposed acquisition is December 10, 2009. The shareholding of Ashok Piramal Group Textiles Trust after the proposed a

Enam Securities Private Limited has submitted to the Exchange a copy of the Basis of Allotment Ad Published for the issue of rights equity shares published in the News paper on September 29, 2009 in the news paper. 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_Rights_31102009.zip target=NEW> For more details click here.</a>

Morarjee Textiles Limited has informed the Exchange that the following matters were also noted by the Board of Directors at their meeting held on October 29, 2009 as under: 1) Mr. Harshvardhan A. Piramal, Executive Vice Chairman has waived his right to receive remuneration from the company with effect from October 01, 2009. Mr. Piramal would continue to fulfill his responsibilities as Executive Vice Chairman without drawing any remuneration with effect from October 01, 2009. 2) Ms. Rupa Desai has been appointed as Company Secretary and Compliance Officer in place of Mr. S.C. Kashimpuria with e

Enam Securities Private Limited has submitted to the Exchange a copy of the stat Ad published for the issue of 18,169,463 Fully Paid Equity Shares of Rs.10 Each ("Rights Equity Shares") at a Premium of Rs.5 per Fully Paid Equity Share for an amount aggregating Rs.2,725.42 lakhs. The details 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/Morarje_RI_27102009.zip target=NEW> For more details click here.</a>

Enam Securities Private Limited has informed the Exchange that Right Issue of Morarjee Textiles Limited closed from October 14, 2009.

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 informed the Exchange that the Annual General Meeting of the Company will be held on September 16, 2009. The Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2009 to September 16, 2009 (both days inclusive) for the following: (1) Annual General Meeting. (2) Determining the entitlement of rights equity shares in the ratio of 1 (one) equity share for every 1 (one) equity share held. Further, the Company has decided to fix the rights issue price at Rs.15/- per share (inclusive of premium of Rs.5/- per share).

Morarjee Textiles Limited has informed the Exchange that "The name of our Share Transfer Agents i.e. Amtrac Management Services Limited has changed to "Freedom Registry Limited" with effect from 16th April, 2009".

Morarjee Textiles Limited has informed the Exchange that the Company will be publishing its Audited Financial Results for the year ended March 31, 2009 within the period of 3 months from the end of the financial year. In view of the above, the Company will not publish its Unaudited Financial Results for the quarter ended March 31, 2009.

Morarjee Textiles Limited has informed the Exchange that the Board of Directors at their meeting held on February 23, 2009 have approved the proposal to raise funds through issue of equity shares to existing shareholders on rights basis at a ratio of 1 (one) equity share for every 1 (one) equity share of Rs. 10/- each held. The Board has also constituted a Committee of Directors and delegated powers to the Committee to finalise the other terms of the issue.

Ashok Piramal Group Textiles Trust has informed the Exchange that they propose to acquire 62,84,687 shares representing to 34.59% of the shares/voting rights of Morarjee Textiles Limited from Goldflag Mercantile Co. Pvt. Ltd., Topflag Trading Co. Pvt. Ltd. and Newone Trading Co. Pvt. Ltd. The mode of proposed acquisition is by way of Inter-se-transfer amongst the Group. The date of proposed acquisition is March 02, 2009 and the Acquisition price per share will be at the prevailing market price on March 02, 2009. The shareholding of Ashok Piramal Group Textiles Trust after the proposed acquisit

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>

Morarjee Textiles Limited has informed the Exchange that the Annual General meeting of the Company will be held on August 11, 2008. Further the Register of Members and Share Transfer Books of the Company will reamin closed from August 05, 2008 to August 11, 2008 (both days inclusive) for the purpose of Annual General Meeting.

Morarjee Textiles Limited has informed the Exchange that "The Company will be publishing its Audited Financial Results for the year ended 31st March, 2008 within the period of 3 months from the end of the financial year. In view of the above, the Company will not publish its Unaudited Financial Results for the quarter ended 31st March, 2008."

Morarjee Textiles Limited has informed the Exchange that the Board of Directors at their meeting held on January 31, 2008 have noted the following appointment made by the Company :- 1)Appointment of Mr. S. C. Kashimpuria as the Head Finance and Accounts in place of Mr. Bharat Sanghavi who was officiating as the Chief Financial Officer. Mr. S. C. Kashimpuria will continue to be the Company Secretary and Compliance Officer of the Company.