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Book Closure Details of Morarjee Textiles Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 28, 2023	POM
Sep 07, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Mar 04, 2022	POM
Jan 07, 2022	POM
Jul 06, 2021	AGM	Jul 24, 2021	Jul 29, 2021
Sep 04, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Aug 07, 2019	AGM	Aug 24, 2019	Sep 03, 2019
Jul 03, 2018	AGM	Jul 21, 2018	Jul 30, 2018
Jul 26, 2017	AGM	Aug 12, 2017	Aug 22, 2017
Jun 28, 2016	AGM	Jul 21, 2016	Jul 27, 2016	Rs.1.4000 per share(20%)Dividend
Aug 10, 2015	AGM	Aug 20, 2015	Aug 26, 2015	Rs.1.7500 per share(25%)Dividend
Dec 29, 2014	POM
Sep 10, 2014	AGM	Sep 20, 2014	Sep 29, 2014	Rs.2.4500 per share(35%)Dividend
Jun 11, 2014	POM
Aug 01, 2013	AGM	Aug 06, 2013	Aug 14, 2013	Rs.1.7500 per share(25%)Dividend
Aug 28, 2012	AGM	Sep 17, 2012	Sep 18, 2012
Aug 03, 2012	Others			Scheme of Arrangement
Feb 23, 2012	EGM			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.
Feb 22, 2012	COM			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.
Jul 14, 2011	AGM	Aug 06, 2011	Aug 10, 2011
Nov 08, 2010	AGM	Nov 18, 2010	Nov 25, 2010
Aug 20, 2009	AGM	Sep 15, 2009	Sep 16, 2009
Jun 13, 2008	AGM	Aug 05, 2008	Aug 11, 2008

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