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, 2021, 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 - Announcement under Regulation 30 (LODR)-Acquisition
This is to inform you that the Board of Directors of the Company has considered and approved to purchase of shares of RNS Power Limited (a Group Company) to become a Captive Buyer of power under the Electricity Act, 2003 read with the Electricity Rules, 2005'. Murudeshwar Ceramics Ltd - 515037 - Audited Financial Results/ Statements For The Quarter And Year Ended March 31, 2021 Along With The Statutory Auditor'S Report Of The Company
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 June 29, 2021: i. Audited Financial Results/ Statements for the quarter and year ended March 31, 2021 along with the Statutory Auditor's Report of the Company. The copies of the same are enclosed herewith. Declaration of Unmodified Opinion: In compliance with Regulation 33(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors of the Company, K G Rao & Co. (F.R.N: 010463S) has issued an Audit Report with Unmodified Opinion on the Annual Standalone Financial Results/ Statements of the Company for the quarter and year ended March 31, 2021. MURUDESHWAR CERAMICS LTD. - 515037 - Outcome Of The Board Meeting Held Today June 29, 2021.
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 June 29, 2021: i. Audited Financial Results/ Statements for the quarter and year ended March 31, 2021 along with the Statutory Auditor's Report of the Company ii. Purchase of shares of RNS Power Limited (a Group Company) to become a Captive Buyer of power under the Electricity Act, 2003 read with the Electricity Rules, 2005'. In compliance with Regulation 33(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors of the Company, K G Rao & Co. (F.R.N: 010463S) has issued an Audit Report with Unmodified Opinion on the Annual Standalone Financial Results/ Statements of the Company for the quarter and year ended March 31, 2021. Murudeshwar Ceramics Ltd - 515037 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Tuesday, June 29, 2021.
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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 Tuesday, June 29, 2021. The agenda includes inter alia to consider and approve an Audited Financial Results/Statements for the quarter/year ended March 31, 2021. MURUDESHWAR CERAMICS LTD. - 515037 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021.
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 half year ended March 31, 2021. Murudeshwar Ceramics Ltd - 515037 - Compliances- Compliance Certificate Under Reg. 7(3) From RTA & Compliance Officer.
Please find enclosed hereunder the compliance certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2021, regarding maintenance of both physical and electronic share transfer facility of the Company are being maintained by the Company''s Registrar and Share Transfer Agent, i.e. Canbank Computer Services Limited. MURUDESHWAR CERAMICS LTD. - 515037 - Shareholding for the Period Ended March 31, 2021
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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, 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 March 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