MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today On October 31, 2022 And Announcement Of Financial Results For The Quarter And Half Year Ended 30.09.2022.
This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following items at their meeting held today, on October 31, 2022: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022; (ii) Limited Review Report (LLR) given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2022; and (iii) Raising of fund by way of creating, offering, issuing and allotting 2850000 Share Warrants on Preferential Basis to promoters' group convertible into equal number of equity shares in one or more tranches for expansion plan and working capital requirements.31-10-2022