MURLIIND

Murli Industries Limited has informed the Exchange that the following are the outcomes of the Meeting of the Board of Directors, held on February 25, 2010: (1) Considered and allotted 60 lacs Shares Warrants to the body corporate; (2) Considered and fixed the date of book closure of Register of Members and transfer book i.e. from March 15, 2010 to March 19, 2010 (both days inclusive) for the purpose of sub-division of equity shares of the company.

Murli Industries Limited has informed the Exchange that with the unanimous consent of the members of the Company present in the meeting the Extra Ordinary General Meeting of the members has been held on February 10, 2010. The following are the outcome of the Meeting: SPECIAL BUSINESS:- (1) Considered and approved the issue of 60 Lacs Share Warrants on preferential basis; (2) Considered and approved the issue subdivision of existing 1 equity share of Rs. 10 each into the 5 equity shares of Rs.2 each; (3) Considered and approved the change in the Clause V (Capital Clause) of the Memorandum of As

Murli Industries Limited has informed the Exchange regarding the outcome of Board Meeting held on January 30, 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_OBM_05022010.zip target=NEW> For more details click here.</a>

Murli Industries Limited has informed the Exchange vide its letter dated January 18, 2010 that the meeting of the Board of Directors of the Company has been held. The followings are the outcomes of the Meeting of Board of Directors - 1) Discussed and considered the proposal for issue of Share Warrants of 60 Lacs to the body corporate out of which 20 Lacs to be issued to the body corporate belonging to the promoter group for maintaining their post issue holding; 2) Discussed and decided for sub-division of one existing equity share of Rs.10 into five new equity shares of Rs.2 each; 3) The date

Murli Industries Limited has informed the Exchange that the company has repurchased Zero Coupon Foreign Currency Convertible Bonds (FCCBs) worth USD 9.00 Million (nominal value) out of outstanding balance of USD 14.50 Million at a discount, listed on the Singapore Exchange Securities Trading Limited, in accordance with the A.P. (DIR Series) Circular No.39 dated December 8, 2008 issued by the Reserve Bank of India. The Bonds are cancelled by the Registrar Deutsche Bank, London.

Murli Industries Limited has informed the Exchange that the following are the outcomes of the Meeting of Board of Directors, held on December 24, 2009: (1) The Board Considered and approved the proposal of buy back of outstanding FCCB i.e. USD 14.5 Million, fully or partially at a discount on or before the stipulated time given by the RBI to do so.

Murli Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company has been held on October 30, 2009. The following are the outcomes of the meeting of Board of Directors : 1) Considered and adopted the Un-audited Financial Report for the Second Quarter ended on September 30, 2009. The Company has posted total turnover of Rs. 686.94 Million for the second quarter ended September 30, 2009 as compared to Rs. 1104.90 million for the period ended September 30, 2008. The turnover for the Six month is Rs. 1811.57 Million as compared to Rs. 2347.16 Million for

Murli Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 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/Murli_MinutesAGM_26102009.zip target=NEW> For more details click here.</a>

Murli Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the members of the Company held on September 30, 2009. The following are the outcome of the meeting: Ordinary Business:-(1) Received, Considered and Adopted the Audited Balance Sheet, Profit & Loss Account and Other financial reports as on March 31, 2009.(2) Re-appointed Shri Shobhagmal B Maloo, as the Director of the Company who retired by rotation and being eligible offered himself for re-appointment. (3) Re-appointed Shri Sunil Kumar Maloo, as the Director of the Company who retired by rota

Murli Industries Limited has informed the Exchange that the Board of Directors decided to keep close the register of Members from September 25, 2009 to September 29, 2009 (inclusive both the days) for the purpose of Annual General Meeting of the Company scheduled to hold on September 30, 2009 and for the payment of dividend, if approved by the shareholders.

Murli Industries Limited has informed the Exchange that the Board of Directors at its meeting held on September 11, 2009 decided to hold the AGM at short notice : The date of AGM fixed as September 30, 2009.

Murli Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company which was to be held on September 04, 2009 was postponed till September 11, 2009. It has been held now on September 11, 2009 and decided to held the AGM at short notice and the following are the outcomes of the meeting: (1) Considered and recommended for the reappointment of the retiring directors i.e. Shri Shobhagmal Maloo, Shri Sunil Kumar Maloo and Shri Yashpal Dhiman. (2) Discussed and recommended for the reappointment of the retiring auditors i.e. M/s Demble Ramani & Co.

Murli Industries Limited has informed the Exchange that the Board at its meeting held on September 11, 2009 recommended for the payment of dividend @20% of face value of equity shares (i.e.Rs.2 per share).

Murli Industries Limited has informed the Exchange that "The Board Meeting of the Company scheduled to be held on September 04, 2009 has been postponed due to unavoidable circumstances".

Murli Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company has been held on July 30, 2009. The Company has posted total turnover of Rs.1124.63 Million for the first quarter ended June 30, 2009 as compared to Rs.1242.26 Million for the period ended June 30, 2008. The Net Profit (PAT) is Rs.101.03 Million for the same period against the Rs.212.23 Million for the quarter ended June 30, 2008.

Murli Industries Limited has informed the Exchange regarding outcome of board meeting which was continued on April 29, 2009 as follows: "The SBS Board Unit has started and the total expenditure capitalized in the financial year 2008-09. After considering the same the Company has posted a net profit (PAT) of Rs 86.14 million for the quarter ended March 31, 2009 as compared to Rs. 155.54 million for the quarter ended March 31, 2008. Total Income has decreased from Rs. 2234.73 million for the quarter ended March 31, 2008 to Rs. 1344.30 million for the quarter ended March 31, 2009 i.e. an amount o

Murli Industries Limited has informed the Exchange vide its letter dated April 29, 2009 that "The company's SBS Board Unit has been started operation. The project committee meeting of the directors continues for long and concluded late at 10.00 p.m. and hence the Board Meeting could not be concluded yesterday i.e. on April 28, 2009 and the said meeting will continue today and the UFR will submitted within 15 minutes of the conclusion of the meeting".

Murli Industries Limited had informed the Exchange that "All Paper Plants of the company situated at Vill: Vadoda, Tahsil - Kamptee, Dist - Nagpur, Maharashtra has been closed due to strike called by the workers of the company for indefinite period. The talk between the Management and workers is going on and we are expecting the resolution of the problem imminently". The Company has now informed the Exchange that "All the Paper Plants of the company situated at Vill: Vadoda, Tahsil - Kamptee, Dist - Nagpur, Maharashtra has been started working since February 25, 2009" .

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 30, 2009 has considered and adopted the Un-audited Financial Report for the Third Quarter ended on December 31, 2008. The Net profit (PAT) of the Company decreased to Rs 40.20 million for the quarter ended December 31, 2008 as compared to Rs 170.31 million for the quarter ended December 31, 2007. Total Income has marginally decreased from Rs 1864.95 million for the quarter ended December 31, 2007 to Rs 1548.74.million for the quarter ended December 31,2008. The reason

Murli Industries Limited has informed the Exchange that "All Paper Plants of the company situated at Vill: Vadoda, Tahsil - Kamptee, Dist - Nagpur, Maharashtra has been closed due to strike called by the workers of the company for indefinite period. The talk between the Management and workers is going on and we are expecting the resolution of the problem imminently".

Murli Industries Limited has informed the Exchange that "The company received resignation from Adv. M. Mani, Director of the company from the directorship of the Board and from the membership of the Committee w.e.f. 3rd November, 2008. The management accepted the resignation subject to the approval in the next board meeting".

Murli Industries Limited has informed the Exchange that "The Company has posted a net profit (PAT) of Rs. 122.03 million for the quarter ended September 30, 2008 as compared to Rs.90.11 million for the quarter ended September 30, 2007. Total Income has marginally decreased from 1218.54 million for the quarter ended September 30, 2007 to Rs.1104.90 million for the quarter ended September 30, 2008."

Murli Industries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 25, 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/MURLIIND_AGM_24102008.zip target=NEW> For more details click here.</a>

Murli Industries Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 25, 2008. 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_OUTCOMEAGM_25092008.zip target=NEW> For more details click here.</a>

Murli Industries Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on September 25, 2008. Further, the company has informed the Exchange that "Please read as 'clause V of the Memorandum of Association of the Company consisting of 1,41,40,000 (One crore forty one lacs)' in place 'clause V of the Memorandum of Association of the Company consisting of 2,41,40,000 (Two crore forty one lacs)' mentioned in the Explanatory Item No. 7 (3rd page)". A copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates >

Murli Industries Limited has informed the Exchange that the Board of Directors have decided to close the Register of Members from September 22, 2008 to September 25, 2008 (Inclusive both the days) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2008, and for the payment of dividend (proposed by the board of directors)

Murli Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company has been held on August 30, 2008. The followings are the outcomes of the Meeting of the Board of Directors - 1) Considered and recommended for the reappointment of the retiring directors i.e. Shri Nandlal Maloo, Shri Lalchand Maloo and Shri B.P. Ganu. 2) Discussed and recommended for the reappointment of the retiring auditors i.e. M/s Demble Ramani & Co. 3) The date of AGM fixed on September 25, 2008. 4) Considered and approved for increasing of Authorised Capital from Rs.15 Crores to R

Murli Industries Limited has informed the Exchange that the board, at its meeting held on August 30, 2008 recommended for payment of dividend @ 20% of face value of equity shares (i.e. Rs.2 per share).

Murli Industries Limited has informed the Exchange regarding the Outcome of Board Meeting held on July 30, 2008 that the Company has posted a net profit (PAT) of Rs 212.24 million for the quarter ended June 30, 2008 as compared to Rs 170.31 million for the quarter ended June 30, 2007. Total Income has increased from Rs 1152.15 million for the quarter ended June 30, 2007 to Rs 1243.81 million for the quarter ended June 30, 2008.

Murli Industries Limited has informed the Exchange that the Company has received information from the shareholder for the acquisition of shares from the market under regulation 7(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 1997. The Company has submitted the details of acquisition of shares in terms of Regulation 7(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 1997. 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/Corpor

Murli Industries Limited has informed the Exchange that the Company has received information from the shareholder for the acquisition of shares from the market under regulation 7(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 1997. The Company has submitted the details of acquisition of shares in terms of Regulation 7(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 1997. 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/Corpor

Murli Industries Limited has informed the Exchange that: "A major fire incident has taken place in the Factory Premises of Paper Unit. The fire in the factory erupted as the raw material stored in the open compound of our factory suddenly caught fire. The fire was first noticed at around 3.30 p.m. on 29.04.2008. It was whipped up by strong wind blowing at that time. We pressed into service our own fire tender to control the blaze. In addition to this, fire tenders from Nagpur, koradi, Khaperkheda and Gondia were also called to fight the fire. Firemen battled hard for many hours to extinguish t

Murli Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company has been held and the following are the outcomes of the Meeting of Board of Directors : Discussed and noted down the present status of the upcoming Cement project of the Company.

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 15, 2007. 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/MurliInd_AGM_17102007.zip target=NEW> For more details click here.</a>

Murli Industries Limited has submitted to the Exchange a copy of Outcome of Annual General Meeting of the members of the Company held on September 15, 2007. 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/MurliInd_PR_17092007.zip target=NEW> For more details click here.</a>

Murli Industries Limited has informed the Exchange vide its letter dated September 05, 2007 that the Meeting of the Board of Directors of the Company has been held and the followings are the outcomes of the Meeting of Board of Directors:- (1) The board considered and allotted 1,17,106 equity shares to the FCCB holder against the application for the conversion of the same. (2) Considered and discussed on the present status of the proposed upcoming Cement Projects in the states of Karnataka & Rajasthan and took note of draft TEF report presented by the committee formed in this regard.

Murli Industries Limited has informed the Exchange that the Board of Directors decided to keep close the register of Members from September 14, 2007 to September 15, 2007 (Inclusive both the days) for the purpose of Annual General Meeting of Company scheduled to hold on September 15, 2007.

Murli Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company has been held on August 03, 2007. The followings are the outcome of the Meeting of the Board of Directors - 1) The board considered and allotted 3,12,283 equity shares to the FCCB holder against the application for the conversion of the same. 2) Board decided to postpone the item of agenda for issue of securities of Rs.500 Crores to other than existing shareholders by way of equity or debt securities.

Murli Industries Limited has informed the Exchange that : " The Company received a request vide letter dated 31.07.2007 from Deutsche Bank AG, London (the trustee of the allottee) for the conversion of USD 4 Million of FCCBs in to equity shares of the Company. Hence the company will issue 3,12,283 shares to the requester against the conversion USD 4 Million FCCBs."

Murli Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company has been held on July 28, 2007. The followings are the outcomes of the Meeting of Board of Directors :- (1)Considered and approved the Unaudited Financial Results for the period ended on June 30, 2007. (2)Considered and fixed September 15, 2007 as the date of AGM for the F.Y. 2006-07. (3) Considered and proposed the Appointment of directors in place of those retiring. (4) Considered and approved the Appointment of auditors. (5)Considered and recommended for keeping interim dividend paid

Murli Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company has been held on July 12, 2007. The followings are the outcome of the Meeting of Board of Directors- 1) The board considered and allotted 2,34,211 equity shares to the FCCB holder against the application for the conversion of the same. 2) Shri M. Mani appointed as an additional director on the board. 3) The board considered the proposal of management for setting up cement plant in the state of Rajasthan and Karnataka and appointed a committee to visit Rajasthan and Karnataka for acquisi

Murli Industries Limited has informed the Exchange that : "The Company has received the environment clearance from the Ministry of Environment & Forest for setting up the 2.0 MTPA of Clinker Plant, 2.16 MTPA of OPC and 2.86 MTPA PPC and Captive Power Plant of 50MW for the Greenfield Cement Project of the Company which is going on in Vill : Naranda, Dist : Chandrapur, Maharashtra. Further to inform you that this much awaited environment clearance is one of the important steps towards the completion of Cement Project within the schedule".

Murli Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company has been held on June 30, 2007 .The following are the outcomes of the Meeting of Board of Directors : (1) Accepted the Resignation tendered by Shri K. Kannan and Shri C. K. Modi. (2) Accepted the Resignation conveyed by Shri A. K. Mago vide letter dated 27.06.2007. (3) Considered and adopted the proposal for looking into various possibilities of business opportunities in the other states preferably in Rajasthan, Karnataka and Gujarat for setting up of Greenfield Cement Project so as to

Murli Industries Limited has informed the Exchange that "The company received resignation from Shri K. Kannan, Director and Shri C. K. Modi, Director of the Company from the directorship of the Board and from the membership of the Committee w.e.f. 30th March, 2007. The management accepted the resignation subject to the approval in the next board meeting".

News Verification : The media had reports that Murli Industries Limited may go for a private placement with a foreign investor at a price of Rs 1,200 per share. 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 are not finalizing any deal given in the media and also we have not planned to raise any money in the way it appeared in the media."

Murli Industries Limited has informed the Exchange that: "1) The paper expansion project of the Company is going as per schedule. The first consignment of the imported machines has arrived. The production is expected to start as per schedule i.e. from September 2007. 2) The newly setup 150 TPD Pulp Mill Unit of the Company Started its production prior to its schedule and running successfully at its full capacity. These will help to increase the quality of production as well as it will solve the shortage of raw material for the paper units of the Company".

Murli Industries Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Murli Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company which was scheduled to be held on March 30, 2007 to transact business mentioned in the agenda is postponed due to the majority of the Whole time Director may not be able to attend the meeting for certain unavoidable reason hence with the approval of all the directors the meeting is postponed.

Murli Industries Limited has informed the Exchange that "The web address and the email Id of the Compliance Officer has changed. The details are: (i) Web Address :New - www.murliindustries.com. Existing - www.murliagro.com. (ii) Email Id of Compliance Officer : New - taruns@murliindustries.com. Existing - taruns@murliagro.com.

Murli Industries Limited has informed the Exchange that "The Company has successfully completed the offering and allotment of US$ 23 Million Zero Coupons Unsecured Foreign Currency Convertible Bonds. The bonds will have a maturity period of 5 years and 1 day and shall be convertible in to equity share at initial conversion price of Rs.565 per share. The proceeds (net of fees and expenses) from this offering are expected to be used towards capital expenditure including expansion of the projects and other uses permitted under applicable law or regulations from time to time. Elara Capital Plc of