MURLIIND

Murli Industries Limited has informed the Exchange regarding Outcome of board Meeting held on September 01, 2015

Murli Industries Limited has informed the Exchange that the outcome of the board meeting held on May 30, 2015: 1. Considered and approved resignation of Mr. Tarun K . Singh from the post of Company Secretary & Compliance officer (KMP) of the company and board also appointed Mr. Sunil Kumar Sharma as new Company Secretary & Compliance officer (KMP) of the company in his place.

Murli Industries Limited has informed the exchange regarding the outcome of the meeting of the board of directors held on May 30, 2015.

Murli Industries Limited has informed the Exchange regarding outcome of Board Meeting held on February 14, 2015.

Murli Industries Limited has informed the Exchange that the board has ratified the resolution passed on August 30, 2014 and appointed Shri Kalayan Nakalak as Chief Financial Officer of the Company and he will be the KMP as per the companies Act, 2013.

Murli Industries Limited has submitted to the Exchange outcome of Board of Directors meeting held on August 30, 2014.

Murli Industries Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on November 14, 2013: (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 Nandlal Maloo, Shri Bajranglal Maloo, Shri Lalchand Maloo, Shri Sunil Kumar Maloo and Shri Yashpal Dhiman. (3) Discussed and recommended for the reappointment of the retiring auditors i.e. M/s Demble Ramani & Co.

Murli Industries Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on August 29, 2013.

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 regarding the Outcome of Board Meeting held on March 30, 2013.

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 informed the Exchange regarding the Outcome of the Board Meeting of the Company held on November 10, 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 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 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 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 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 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.

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 regarding Outcome of Board Meeting held on May 12, 2010.

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 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 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 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 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 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 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 "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 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 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 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 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 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 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.