MURLIIND

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Murli Industries Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Murli Industries Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2015.

Murli Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2014.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company have considered and fixed the date of closure of Registers of Members and transfer book i.e. from December 7, 2013 to December 14, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on December 14, 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 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 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 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 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.

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 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 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 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.