MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of Board Meeting dated May 30, 2022 with regard to Audited Financial Results/ Statements for the quarter and year ended March 31, 2022. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers. MURUDESHWAR CERAMICS LTD. - 515037 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Murudeshwar Power Corporation Pvt Ltd MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, as issued by Ms. Swati Ramachandra Hegde, Practicing Company Secretary, Bengaluru, in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, issued by SEBI. MURUDESHWAR CERAMICS LTD. - 515037 - Audited Financial Results/ Statements For The Quarter And Year Ended March 31, 2022 Along With The Statutory Auditor'S Report Of The Company. The Copies Of The Same Are Enclosed Herewith.
This is 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 30, 2022: i. Audited Financial Results/ Statements for the quarter and year ended March 31, 2022 along with the Statutory Auditor's Report of the Company. The copies of the same are enclosed herewith. ii. allotted 2747389 equity shares by conversion of equal numbers of warrant (2nd Tranche FY: 2022-23) to Murudeshwar Power Corporation Private Limited. Board Meeting Start time: 11:30 a.m. and end time: 01:50 p.m. MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today May 30, 2022.
This is 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 30, 2022: i. Audited Financial Results/ Statements for the quarter and year ended March 31, 2022 along with the Statutory Auditor's Report of the Company. The copies of the same are enclosed herewith. ii. allotted 2747389 equity shares by conversion of equal numbers of warrant (2nd Tranche FY: 2022-23) to Murudeshwar Power Corporation Private Limited. Board Meeting Start time: 11:30 a.m. and end time: 01:50 p.m. MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Monday, May 30, 2022.
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1) to consider and approve audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2022 along with Auditor's Report as given by Statutory Auditors on the same. 2) to allot 2747389 equity shares by conversion of equal numbers of warrant (2nd Tranche FY: 2022-23) to Murudeshwar Power Corporation Private Limited. MURUDESHWAR CERAMICS LTD. - 515037 - Reporting Of Initial Disclosure In Terms Of In Clause 2.2 Of The SEBI Circular No. SEBIIHO/ DDHS/ CIR/P/ 2018/144 Dated November 26, 2018.
We hereby confirm that Murudeshwar Ceramics Limited (CIN: L26914KA1983PLC005401) is not a Large Corporate as per the applicability criteria mentioned in clause 2.2 of the SEBI Circular No. SEBIIHO/DDHS/CIR/P/2018/144 dated November 26, 2018. MURUDESHWAR CERAMICS LTD. - 515037 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2022.
Please find enclosed hereunder the Certificate under Regulation 40 (9) read with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as obtained from a Practicing Company Secretary for the year ended March 31, 2022. MURUDESHWAR CERAMICS LTD. - 515037 - Compliance Certificate In Terms Of Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
In terms Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby certify for the year ended March 31, 2022, that all activities in relation to share transfer facility are maintained by Canbank Computer Services Limited, the Registrar and Share Transfer Agent of the Company. Canbank Computer Services Limited is registered with Securities and Exchange Board of India and having Registration No. INR000003621. We wish to submit the certificate issued by Canbank Computer Services Limited for your reference.