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Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 3rd November, 2018, has inter-alia approved the following businesses: 1. Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2018 along with the statement of assets and liabilities and Limited Review Report thereon issued by the Auditors of the Company. 2. Re-appointment of Mr. Rajendar Kumar Rewari (DIN: 00619240), as a Managing Director of the Company for further period of 3 years w.e.f. 1st February, 2019 to 31st January, 2022. The Board Meeting commenced at 5:00 p.m. and concluded at 6.45 p.m.
Pdf Link: Morarjee Textiles Ltd. - Results - Financial Results For September 30, 2018.
Source : BSE - www.bseindia.com
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