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 31st March, 2022 as received from our Share Transfer Agents viz., Canbank Computer Services Limited. MURUDESHWAR CERAMICS LTD. - 515037 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashok KumarDesignation :- Company Secretary and Compliance Officer 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 - Shareholding for the Period Ended February 12, 2022
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 12, 2022. For more details, kindly Click here 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of Board Meeting dated February 12, 2022 with regard to Unaudited (Standalone & Consolidated) Financial Results for the quarter/nine months ended December 31, 2021. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers. MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results For The Quarter And Nine Months Ended December 31, 2021
This is 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 February 12, 2022: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; (ii) Limited Review Report given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021; (iii) allotted 2616559 equity shares by conversion of equal numbers of warrant (1st Tranche FY: 2021-22) to Murudeshwar Power Corporation Private Limited. We enclose herewith the above said Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report as given by the Statutory Auditors of the Company. Board Meeting Start time: 11:30 a.m. and end time: 01:10 p.m. MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today On February 12, 2022
This is 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 February 12, 2022: (i) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; (ii) Limited Review Report given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021; (iii) allotted 2616559 equity shares by conversion of equal numbers of warrant (1st Tranche FY: 2021-22) to Murudeshwar Power Corporation Private Limited. We enclose herewith the above said Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report as given by the Statutory Auditors of the Company. Board Meeting Start time: 11:30 a.m. and end time: 01:10 p.m. MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Saturday, February 12, 2022.
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,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 Saturday, February 12, 2022 at 11:30 a.m. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia: 1) to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended December 31, 2022 along with Limited Review Report as given by Statutory Auditors on the same. 2) to allot 2616559 equity shares by conversion of equal numbers of warrant (1st Tranche FY: 2021-22) to Murudeshwar Power Corporation Private Limited. 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 31st December, 2021 as received from our Share Transfer Agents viz., Canbank Computer Services Limited.