MURUDESHWAR CERAMICS LTD. - 515037 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 - 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 the Securities of the Company will remain closed from October 01, 2021 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 quarter ended September 30, 2021 to the Stock Exchanges. MURUDESHWAR CERAMICS LTD. - 515037 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Murudeshwar Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MURUDESHWAR CERAMICS LTD. - 515037 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended from time to time, we hereby enclose the consolidated voting results on the resolutions passed at the 38th Annual General Meeting (AGM) of the Company as declared by the Chairman of the 38th Annual General Meeting of the Company. Further, we hereby also enclose the Scrutinizer's report as submitted by Shri Sunil J Shah, Practicing Company Secretary (Membership No. FCS 8717) on the resolutions as set forth in the notice dated 13.08.2021 of the 38thAGM of the Company held on 25th September, 2021 at 3:00P.M. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi -580029, Karnataka. The above Results and Scrutinizer's Report are also available on the website of the Company at www.naveentile.com. Murudeshwar Ceramics Ltd - 515037 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that shareholders of the company at their meeting held on Saturday, 25th September, 2021, have approved the following resolutions: 1. To alter in the Capital Clause of Memorandum of Association of the Company; 2. To adopt Memorandum of Association as per the provisions of the Companies Act, 2013; 3. To adopt a new set of Articles of Association for the company pursuant to Table - F of the Schedule-I of the Companies act, 2013: Further, the brief details of alteration in MOA and the New AOA as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are annexed herewith marked as Annexure - I. Murudeshwar Ceramics Ltd - 515037 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is with reference to the above captioned subject; we hereby enclose the proceeding of the 38th Annual General Meeting of the Company held today on 25th September, 2021 at 3:00 P.M. and concluded at 5:20 P.M. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi -580029, Karnataka. Murudeshwar Ceramics Ltd - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose the copy of Newspaper publication of Notice of 38th Annual General Meeting, Remote e-voting and Book Closure, confirmation of the completion of dispatched of Annual Report for the FY: 2020-21 to the shareholders of the Company. This is in compliance with Regulation 30 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MURUDESHWAR CERAMICS LTD. - 515037 - Intimation For Closure Of Share Transfer Books And Register Of Members For The Purpose Of 38Th Annual General Meeting Of The Company.
This is to bring your kind notice in pursuance of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per provision of Section 91 of the Companies Act, 2013, that the Share Transfer Books and Register of Members will remain closed as below schedule for the purpose of 38th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 25th September, 2021. Period of Closure : 18.09.2021 25.09.2020(Both dates Inclusive) Cutoff Date 17.09.2020 Purpose: 38th AGM MURUDESHWAR CERAMICS LTD. - 515037 - Reg. 34 (1) Annual Report
We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Saturday, 25th September, 2021 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 38th Annual General Meeting along with Annual Report of the Company for the financial year 2020-21. MURUDESHWAR CERAMICS LTD. - 515037 - Notice Along With Annual Report Of 38Th Annual General Meeting Of The Company Scheduled To Be Held On 25Th September, 2021.
We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Saturday, 25th September, 2021 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite Indira Glass House, Hubli-580029. 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 18, 2021 to Saturday, September 21, 2021 (both days inclusive), for the purpose of 38th Annual General Meeting.