MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the above said Certificate for the quarter ended 30.06.2024.04-07-2024
04-07-2024
MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached letter of intimation for Loss of Share Certificate.01-07-2024
MURUDESHWAR CERAMICS LTD. - 515037 - Closure of Trading Window
Please find attached intimation for closure of Trading Window.25-06-2024
MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the copy of Newspaper publication of results for the quarter and year ended 31st March, 2024.31-05-2024
MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached Annual Secretarial Compliance Report for the year ended March 31, 2024.29-05-2024
MURUDESHWAR CERAMICS LTD. - 515037 - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find attached Statement of Related Party Transactions for the period of 01.10.2023 to 31.03.202429-05-2024
MURUDESHWAR CERAMICS LTD. - 515037 - Statement Of Deviation Or Variation Of Funds Under Regulation 32 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached the Statement of Deviation or Variation of funds under regulation 32 of SEBI LODR, 201529-05-2024
MURUDESHWAR CERAMICS LTD. - 515037 - Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Year Ended 31.03.2024.
Please find attached results for the quarter and year ended 31.03.2024.29-05-2024
MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today, On May 29, 2024, And Submission Of Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Year Ended 31.03.2024.
In terms of Regulations 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 has considered and approved the following items at their meeting held today on May 29, 2024: 1. Audited (Standalone and Consolidated) Financial Results/ Statements for the quarter and year ended March 31, 2024, along with the Auditor's Report thereon as given by the Statutory Auditors of the Company. The copies of the same are enclosed herewith.29-05-2024
MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday, May 29, 2024.
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Wednesday, May 29, 2024 at 11:30 a.m. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2024.15-05-2024