MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of Board Meeting dated August 13, 2021 with regard to Unaudited Financial Results for the quarter ended June 30, 2021. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers. Murudeshwar Ceramics Ltd - 515037 - Results-Standalone And Consolidated Financial Results For The Quarter Ended June 30, 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 August 13, 2021: (i) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021; (ii) Limited Review Report given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021; Murudeshwar Ceramics Ltd - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today 13.08.2021.
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 August 13, 2021: (i) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021; (ii) Limited Review Report given by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021; (iii) Appointment of Shri Satish Rama Shetty - Vice Chairman and Managing Director as the Chairman and Managing Director (CMD) w.e.f. 13.08.2021. Murudeshwar Ceramics Ltd - 515037 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, August 13, 2021.
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors is scheduled to be held on Friday, August 13, 2021. The agenda includes inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2021. Further, we wish to inform you that Pursuant to the company code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company, if any, the Trading Window Close Period has already been commenced from July 01, 2021 and will end 48 hours after the results are made to public on Tuesday, August 13, 2021. 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, 2021 as received from our Share Transfer Agents viz., Canbank Computer Services Limited. Murudeshwar Ceramics Ltd - 515037 - Statement Of Investor Complaints For The Quarter Ended June 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 - Shareholding for the Period Ended June 30, 2021
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 July 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 June 30, 2021 to the Stock Exchanges. Murudeshwar Ceramics Ltd - 515037 - Related Party Transactions On A Consolidated Basis For The Half Year Ended 31.03.2021.
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 the format prescribed as per relevant accounting standards for the half year ended March 31, 2021. Murudeshwar Ceramics Ltd - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of Board Meeting dated June 29, 2021 with regard to Audited Financial Results/ Statements for the quarter/year ended March 31, 2021. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers.