MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of Board Meeting dated February 13, 2021 with regard to Unaudited Financial Results for the quarter ended December 31, 2020. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers. MURUDESHWAR CERAMICS LTD. - 515037 - Unaudited Financial Results/ Statements For The Quarter Ended December 31, 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 February 13, 2021: i. Unaudited Financial Results/ Statements for the quarter ended December 31, 2021 of the Company; and ii. Limited Review Report given by the Statutory Auditors of the Company; MURUDESHWAR CERAMICS LTD. - 515037 - Outcome Of The Board Meeting Held Today February 13, 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 February 13, 2021: i. Unaudited Financial Results/ Statements for the quarter ended December 31, 2021 of the Company; and ii. Limited Review Report given by the Statutory Auditors of the Company; We have hereinunder enclosed the above said Unaudited Financial Results/ Statements along with the Limited Review Report for your information and records. Board Meeting Start time: 11:30 a.m. and end time: 1:15 p.m. MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation dated January 29, 2021 with regard to Notice of Board Meeting. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers. MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for The Board Meeting Scheduled To Be Held On Saturday, February 13, 2021.
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 13, 2021 at 11:30 a.m. at the corporate office of the Company at Naveen Complex, 7th Floor, 14 M.G. Road, Bengaluru -560001. The agenda includes inter alia to consider and approve an Unaudited Financial Results for the quarter ended December 31, 2020. MURUDESHWAR CERAMICS LTD. - 515037 - Shareholding for the Period Ended January 19, 2021
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 19, 2021. For more details, kindly Click here MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you in pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that we have received information of loss/ misplaced/theft of share certificates and request for issue of duplicate share certificates via Canbank Computer Cervices Limited-RTA on 18.1.2021. We further wish to inform you that the Duplicate Share Certificate has been issued to the above shareholders on 19.01.2021. MURUDESHWAR CERAMICS LTD. - 515037 - Shareholding for the Period Ended January 12, 2021
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 12, 2021. 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 Ltd & Naveen Machanished Construction Company Pvt Ltd 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 Ltd