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Outcome of Board Meeting (Calendar of Events for Postal Ballot)

| Updated on December 29, 2014 Published on December 29, 2014

Morarjee Textiles Ltd has informed BSE that the Board of Directors of the Company vide resolution dated December 29, 2014, inter alia, has approved the following:

1. Alteration of the object clause of Memorandum of Association (MOA);

2. Appointment of M/s. Manubhai & shah as auditor of the Company.

The Committee of Directors (Postal Ballot- 2014) vide resolution dated December 29, 2014 has approved the following:

a) Approved the calendar of Events for conducting Postal Ballot with respect to Alteration of Object Clause of MOA (copy enclosed);

b) Appointment of Mr. Dhrumil M. Shah of M/s. Dhrumil Shah & Co., Company Secretary in practice, Mumbai, as Scrutinizer to conduct the Postal Ballot process in fair and transparent manner.

Pdf Link: Outcome of Board Meeting (Calendar of Events for Postal Ballot)

Source : BSE - www.bseindia.com

Published on December 29, 2014
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