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Morarjee Textiles
BSE: 532621|NSE: MORARJEE|ISIN: INE161G01027|SECTOR: Textiles - Spinning - Cotton Blended
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AGM/EGM Summary
The last AGM of Morarjee Textiles was held on September 18, 2012. The book closure was from September 17, 2012 to September 18, 2012.
AGM/EGM (Morarjee Textiles)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-08-2012 | AGM | 18-09-2012 | 17-09-2012 | 18-09-2012 | - |
| 03-08-2012 | Others | - | - | - | Scheme of Arrangement |
| 23-02-2012 | EGM | 19-03-2012 | - | - | To reduce the face value & paid up value of Equity Shares of the Company from Rs. 10/- per Share fully paid to Rs. 7/- per Share fully paid and thereby reducing the aggregate issued, subscribed and paid-up capital of the Company. |
| 22-02-2012 | COM | 19-03-2012 | - | - | For considering & approving the proposed arrangement embodied in the Composite Scheme of Arrangement & Amalgamation between Morarjee Textiles Ltd & Five Star Mercantile Ltd. & Morarjee Holdings Pvt. Ltd. & their respective Shareholders. |
| 14-07-2011 | AGM | 10-08-2011 | 06-08-2011 | 10-08-2011 | - |
| 08-11-2010 | AGM | 25-11-2010 | 18-11-2010 | 25-11-2010 | - |
| 20-08-2009 | AGM | 16-09-2009 | 15-09-2009 | 16-09-2009 | - |
| 13-06-2008 | AGM | 11-08-2008 | 05-08-2008 | 11-08-2008 | - |
| 05-07-2007 | AGM | 26-07-2007 | 19-07-2007 | 26-07-2007 | 15% Dividend |
| 25-06-2006 | AGM | 23-08-2006 | 17-08-2006 | 23-08-2006 | 25% Dividend & Right Issue of Equity Shares |
Source : Dion Global Solutions Limited
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