MURLIIND

Murli Industries Limited has informed the Exchange regarding the Outcome of Board meeting of the Company held on May 09, 2013.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 09, 2013 have appointed Shri Shobhagmal Maloo as Chairman Emeritus of the Company for his significant contribution towards the Company since its inception.

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2013.

Murli Industries Limited has submitted to the Exchange a copy of the Minutes of the Proceedings related to declaration of the result on voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 held on April 06, 2013.

Murli Industries Limited has informed the Exchange that the members of the Company have passed the Resolutions by way of Postal Ballot.

Murli Industries Limited has informed the Exchange regarding the Outcome of Board Meeting held on March 30, 2013.

Murli Industries Limited has informed the Exchange that the equity shares of the Company have been delisted from The Calcutta Stock Exchange Limited w.e.f. March 13, 2013.

Murli Industries Limited has submitted to the Exchange vide its letter dated March 13, 2013 a copy of Calender of Events for the Postal Ballot.

Murli Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2013 has considered the following: (1) Considered and approved the Notice U/Sec 192A, Draft Resolution, Explanatory Statement, Postal ballot Form, Notice convening the General Meeting.(2). Considered and appointed of Scrutinizer.(3). Discussed and fixed the cutoff date for sending notice.(4). Discussed and approved the calendar of event.

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Murli Industries Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on November 10, 2012.

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Murli Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 29, 2012.

Murli Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2012.

Murli Industries Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on August 31, 2012.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2012: (1) The board fixed the date of AGM on September 29, 2012. (2) Considered and fixed the date of closure of Registers of Members and transfer book i.e. from September 24, 2012 to September 29, 2012 (both days inclusive).

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011, considered and appointed Shri Alok Kumar Srivastava as Bank's nominee director in the board of the Company.

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Murli Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 30, 2011.

Murli Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2011.

Murli Industries Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company to be held on September 30, 2011.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2011: (1) The board decided to call AGM on short notice and the date of AGM fixed on September 30, 2011. (2) Considered and fixed the date of closure of Registers of Members and transfer book i.e. from September 29, 2011 to September 30, 2011 (both days inclusive).

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2011, inter alia, has decided the following: (1) The board decided not to recommend dividend this year due to loss incurred in the current year. (2) Considered and recommended for the reappointment of the retiring directors i.e. Shri Shobhagmal Maloo, Shri Lalchand Maloo, and Shri Sunil Kumar Maloo. (3) Considered and recommended for reappointment of additional directors i.e. Shri Vinayak Thergaonkar, Shri Avinash Mardikar, and Shri Subhash Rode whose term will end

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Murli Industries Limited has informed the Exchange that the following is the outcome of the Meeting of Board of Directors of the Company held on August 26, 2011: (1) The Board considered and appointed Shri Subhash A. Rode as additional Director of the Company. (2) The board considered and allotted 1,30,96,775 equity shares of Rs.2 each to the 9 Share Warrant holders against the request for the total conversion 26,19,355 Share Warrants out of 44,40,000 share warrants was to be converted. The application money i.e. Rs. 11,28,79,990 for balance non-converted share warrant 18,20,645 be forfeited a

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011 considered and appointed Shri Avinash Prabhakar Mardikar as an Independent Director of the Company.

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Murli Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company has been held on March 31, 2011, following are the outcome of the meeting: (1) The Board considered and appointed Shri Vinayak Thergaonkar as additional director of the Company. (2) The board considered and allotted 53,00,000 equity shares of Rs. 2 each to the 5 Share Warrant holders against the request for the total conversion of 10,60,000 Share Warrants out of 55,00,000 share warrants issued.

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

Murli Industries Limited has submitted to the Exchange vide its letter dated December 06, 2010 a copy of the press communication which is being released simultaneously to the media.

Murli Industries Limited has informed the Exchange that the following are the outcomes of the Meeting of the Board of Directors, held on December 02, 2010: 1) The Board considered and approved to hive off the cement plant situated at Vill: Naranda Tah: Korpana, Dist: Chandrapur into a separate entity and initiate the process of getting various approvals required from the concerned authorities;and 2) The Board authorised Company Secretary to declare date of Extra Ordinary General Meeting after the approvals / consents and required clearances obtained from the concerned authorities.

News Verification : The media had reports that Murli Industries Limited may sell its cement business to Mexico's Cemex SAB de CV. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Murli Industries Limited has vide its letter inter-alia stated," We wish to inform you that large foreign players of the industry have expressed their interest in the Cement Assets at Chandrapur of the Company and the management of the comp

Murli Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Murli Industries Limited has submitted to the Exchange a copy of outcome of Annual General Meeting of the Company held on September 29, 2010.

Murli Industries Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the Company to be held on September 29, 2010.

Murli Industries Limited has informed the Exchange that the following are the outcomes of the Meeting of the Board of Directors, held on September 02, 2010 : (1) The date of Annual General Meeting is fixed on September 29, 2010. (2) Considered and fixed the date of closure of Register of Members and transfer book i.e. from September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of AGM and for the payment of dividend, if passed in the AGM.

Murli Industries Limited has informed the Exchange that the following are the outcomes of the Meeting of the Board of Directors, held on September 02, 2010: (1) Considered and recommended for the reappointment of the retiring directors i.e. Shri Bajranglal Maloo, Shri B.P. Ganu and Shri R. P. Gupta.(2) Discussed and recommended for the reappointment of the retiring auditors, i.e. M/s Demble Ramani & Co. (3) Considered and decided to raise the funds, subject to the applicable laws & regulations, through preferential issue of GDRs/ADRs/FCCBs/ QIPs/IDRs/Domestic Public/Rights offering and/or oth

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2010 has recommended the payment of dividend @20% of face value of equity shares i.e. Re.0.40 per share.

News Verification : The media had reports that Murli Industries Limited may sell its cement unit in Chandrapur. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Murli Industries Limited has vide its letter inter-alia stated,"With reference to the news item appearing in the media, we clarify that the news report is not based on any official information from the Company and it is market speculation. The Company will p

Murli Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2010.

Murli Industries Limited has informed the Exchange that :"The Lime stone mining activity at the Cement Plant of the company located at vill: Naranda, Dist: Chandrapur in Maharashtra State is streamlined. About 4 Million ton limestone will be required per annum for the cement plant located at Naranda at its full capacity which will be sourced through these mines and these mines have sufficient reserves which will last for about thirty year's requirement of the plant. The Cement plant is located at the pit head of these limestone mines. The Company has set up a 3 Million Ton per Annum Greenfield

Murli Industries Limited has informed the Exchange regarding the outcome of meeting of Board of Directors held on April 08, 2010. 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/MURLI_outcome_09042010.ZIP target=NEW> For more details click here.</a>

Murli Industries Limited has informed the Exchange regarding the outcome of the Meeting of the Board of Directors of the Company held on March 31, 2010 as follows :- (1) The board considered and allotted 25,00,000 equity shares of Rs.2 each to the 4 Share Warrant holders (6,25,000 equity shares each) against the request for the total conversion 5,00,000 Share Warrants out of 60,00,000 share warrants issued. (2) The board is delighted to inform that the Cement Plant (3 MnT) of the Company situated at Vill: Naranda, Dist: Chandrapur, Maharashtra has started its commercial production in the March

Murli Industries Limited had informed the Exchange regarding the date of book closure of Register of Members and transfer book from March 15, 2010 to March 19, 2010 (both days inclusive) for the purpose of sub-division of equity shares of the company. The Company has now informed that the Board of Directors have decided to withdraw the abovementioned book closure and in place of that the record date is fixed as March 19, 2010 for the purpose of split of the shares i.e. sub-division of one equity shares of Rs. 10 each in to 5 equity shares of Rs.2 each.