MURLIIND

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 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 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 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 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 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 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 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 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