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MURUDESHWAR CERAMICS LTD. - 515037 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Thursday, 22nd September, 2022 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite Indira Glass House, Hubli-580029. In this respect, please find enclosed the Notice of 39th Annual General Meeting along with Annual Report of the Company for the financial year 2021-22. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act. 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from Saturday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive), for the purpose of 39th Annual General Meeting.
24-08-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Notice Of AGM-39Th Annual General Meeting (AGM) Of The Company Will Be Held On Thursday, 22Nd September, 2022 At 3:00 P.M.

 We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Thursday, 22nd September, 2022 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite Indira Glass House, Hubli-580029. In this respect, please find enclosed the Notice of 39th Annual General Meeting along with Annual Report of the Company for the financial year 2021-22. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act. 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from Saturday, September 15, 2022 to Thursday, September 22, 2022 (both days inclusive), for the purpose of 39th Annual General Meeting.
24-08-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our outcome of Board Meeting dated August 12, 2022 with regard to Unaudited Financial Results for the quarter ended June 30, 2022. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers.
13-08-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results For The Quarter Ended 30.06.2022.

 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 August 12, 2022: (i) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 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 June 30, 2022; Board Meeting Start time: 12:00 p.m. and end time: 01:10 p.m.
12-08-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today On August 12, 2022 And Announcement Of Financial Results For The Quarter Ended 30.06.2022.

 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 August 12, 2022: (i) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 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 June 30, 2022; Board Meeting Start time: 12:00 p.m. and end time: 01:10 p.m.
12-08-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Friday, August 12, 2022.

 MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors is scheduled to be held on Friday, August 12, 2022 at 12:00 p.m. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2022 along with Limited Review Report as given by Statutory Auditors on the same.
02-08-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed hereunder the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 as received from our Share Transfer Agents viz., Canbank Computer Services Limited.
08-07-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Closure of Trading Window

 We wish to inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by the Designated Persons & their Immediate Relatives will remain closed from July 01, 2022 and the same would be opened after expiry of forty-eight (48) hours from the declaration of the Financial Results of the Company for the 1st quarter ended June 30, 2022 to the Stock Exchanges.
30-06-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results For The Quarter And Year Ended 31.03.2022

 This is in continuation to Financial Results as submitted on 30.05.2022 for the quarter and year ended 31.03.2022 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, please find complete set of financial results including Declaration of Unmodified Opinion on the Annual (Standalone and Consolidated) Financial Results/ Statements of the Company.
07-06-2022
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MURUDESHWAR CERAMICS LTD. - 515037 - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we enclose herein under disclosure of Related Party Transactions on a consolidated basis in Annexure - I, in the format prescribed as per relevant accounting standards for the half year ended March 31, 2022.
03-06-2022
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