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).

The Exchange has sought clarification from the Company with respect to news item captioned "Gajanan Oil moves NCLT against sale of Murli Inds to Dalmia" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that h

Murli Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Murli Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

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, 2015

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 regarding Outcome of board Meeting held on September 01, 2015

Murli Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-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 submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Murli Industries Limited has informed the Exchange that the Trading Window will be closed for trading of Company's equity shares for Dilectors/Employees including Designated Employees from May 23, 2015 and would remain closed until 24 hours after the announcement of the audited financial results of the Company for the fourth quarter and financial year ended on March 31, 2015.

Murli Industries Limited has informed the Exchange that Mr. Tarun K. Singh , Company Secretary of company has resigned from the services of the Company with effect from May 18, 2015.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at there meeting held on April 20, 2015 has considered and appointed Mrs. Rachana Vijay Jain as an additional director of the company. She will come under the categories of Independent Director of the company as per the clause 49 of the Listing Agreement.

Nandlal Bankatlal Maloo has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Murli Industries Limited has informed the Exchange that the Bank of Baroda (lead bank of the Consortium) has taken symbolic possession of Plants of the company i.e. Solvent Extraction, Paper and Cement Plants situated at different places as per the provision of Section 13(4) of the SARFAESI Act, 2002. Further, the Company has raised the objection before the BOB about the issuance of notices U/s 13(2) & 13(4) of SARFAESI Act, 2002 as same were void ab intio. The Company is taking necessary legal action before the proper authority.

Murli Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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

Murli Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Murli Industries Limited has informed the Exchange regarding temporary shut down of paper plants that the problem has been shorted out and the plants will start its operation very shortly. All the Paper Plants engaged in manufacturing of Duplex Board, News Print Paper, Writing & Printing Paper and SBS Board situated at Vill. Vadoda, Tah. Kamptee, Dist. Nagpur, (Maharashtra), was also shut down because of non supply of power, will start its operation soon.

Murli Industries Limited has informed the Exchange that pursuant to Company's Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2002 (as amended upto February 11, 2012), the Trading Window will be closed for trading of Company's equity shares for Directors/Employees including Designated Employees from November 06, 2014 and would remain closed until 24 hours after the announcement of the unaudited financial results of the Company for the second quarter and six months ended on September 30, 2014 of the Financial Year 2014-2015.

Murli Industries Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2014.

Murli Industries Limited has submitted to the Exchange a copy of voting results of the Annual General Meeting held on September 30, 2014 pursuant to clause 35A of the Listing Agreement.

Murli Industries Limited has informed the Exchange that Shri Rajinder Paul Gupta and Shri Bhargavaram Purushottam Ganu have ceased to be directors of the Company with the conclusion of Annual General Meeting held on September 30, 2014.

Murli Industries Limited has submitted to the Exchange a copy of proceedings / outcome of the Annual General Meeting of the Company held on September 30, 2014.

Murli Industries Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on September 30, 2014.

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 a copy of the Notice of Annual General Meeting of the Company to be held on September 30, 2014.

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

Murli Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Murli Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Murli Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Murli Industries Limited has informed the Exchange vide letter dated April 29, 2014, regarding "Temproray shut down of paper plants".

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2014 has considered and approved the proposal for the change in the financial year of the Company. Hence, the current financial year 2013-14 of the Company comprising of 9 months period will end on March 31, 2014.

Murli Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Murli Industries Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on December 14, 2013.

Murli Industries Limited has informed the Exchange regarding the details of voting results of the Annual General Meeting of the shareholders of the Company held on December 14, 2013, pursuant to Clause 35A of the Listing Agreement.

Murli Industries Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the members of the Company held on December14, 2013.

Murli Industries Limited has informed the Exchange that the Reference filed by the Company M/s. Murli Industries Limited under Section 15(1) of Sick Industrial Companies (Special Provisions) Act, 1985 has been registered by the Board for Industrial and Financial Reconstruction (BIFR), New Delhi as Case No. 84/2013 followed by further progress in the matter.

Murli Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the Members of the Company to be held on December 14, 2013.

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 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 submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Murli Industries Limited has informed the Exchange that the Board of Directors of the company, in its meeting held on August 29, 2013, decided to file a reference to the Board for Industrial & Financial Reconstruction (BIFR) under section 15(1) of the Sick Industrial Companies (Special Provision) Act, 1985 for determination whether the Company is a Sick Industrial Company or not. Further, the same reference has already been filed by the company and same is pending for the registration.

Murli Industries Limited has informed the Exchange that the company informed vides its letter dated April 09, 2011 that the shares of the promoters of the company which had been pledged with the IFCI Ltd., towards the security for financial assistance availed by the Company, has been de-pledged by IFCI Limited arbitrarily. The appropriate legal action was taken against the same and a writ petition was filed before the Hon ble Delhi High Court. The Hon ble Delhi High Court vide its order dated September 20, 2013 directed to IFCI that the pledged shares shall be kept in a DEMAT Account of IFCI L

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 09, 2013 have considered and accepted the Resignation of Shri Shobhagmal Maloo from the post of Chairman and director of the Company.