Newspaper Publication
Completion of dispatch of notice of AGM11-09-2017
Notice Of AGM
Notice is hereby given that the Twenty Third Annual General Meeting of the Shareholders of M/s.Mudunuru Limited will be held on Friday, the 29th day of September 2017 at 9.00 a.m at the registered office of the company at 201, 2nd Floor, C Scape, Pandurangapuram, Beach Road, Visakhapatnam, Andhra Pradesh-53000309-09-2017
Fixes Book Closure for AGM
Mudunuru Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 29, 2017.07-09-2017
Outcome of Board Meeting
1. Un-audited Financial Results of the company as per Ind AS for the quarter ended June 30, 2017 has noted the Limited review report of auditors thereon. 2. The Notice, Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2017. 3. To convene the 23rd Annual General Meeting of the members of Company on Friday, the 29nd day of...02-09-2017
Closure of Trading Window
This is to inform that as per the Company's internal Code for Prevention of Insider Trading (as amended w.e.f. May 9, 2015) the trading window for dealing in the securities of the Company is closed for the Company's Directors / Officers and designated employees of the Company from August 26, 2017 and will re-open 48 hours after the publication of the quarterly un-audited financial results to the public in the Board Meeting scheduled to be held on September 2, 2017.26-08-2017
Board Meeting Dated 02.09.2017
With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Mudunuru Limited will be held on Saturday, the 2nd day of September, 2017 at 3.00 p.m. at the registered office of the company situated at 201, 2nd Floor, C Scape, # 7-5-176/1, MIG-1, Maitreyinagar Layout, Beach Road Pandurangapuram, Vishakhapatnam, Andhra Pradesh - 530003 to consider the following:...26-08-2017
Statement Of Investor Complaints For Quarter Ended 30Th June 2017
With reference to the subject cited, please find attached the Statement of Grievance Redressal Mechanism under Regulation 13(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30.06.2017: Particulars Three Months ended 30.06.2017 INVESTOR COMPLAINTS Pending at the beginning of the quarter NIL...14-07-2017
Shareholding for the Period Ended June 30, 2017
Mudunuru Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here13-07-2017
Closure of Trading Window
This is to inform that as per the Company's internal Code for Prevention of Insider Trading (as amended w.e.f. May 9, 2015) the trading window for dealing in the securities of the Company is closed for the Company's Directors / Officers and designated employees of the Company from 20.05.2017 and will re-open 48 hours after the publication of the quarterly and yearly audited financial results to the public in the Board Meeting scheduled to be held on 30.05.2017.20-05-2017