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 Naveen Machanished Construction Company Pvt Ltd 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 December 31, 2020 as received from our Share Transfer Agents viz., Canbank Computer Services Limited. MURUDESHWAR CERAMICS LTD. - 515037 - Outcome Of The Board Meeting Held Today January 13, 2021.
We wish to inform you that the Board of Directors at their meeting held today 13th January, 2021 has allotted the following equity shares and warrants convertible into equal number of equity shares to Murudeshwar Power Corporation Limited and Naveen Mechanised Construction Company Private Limited MURUDESHWAR CERAMICS LTD. - 515037 - Shareholding for the Period Ended December 31, 2020
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here MURUDESHWAR CERAMICS LTD. - 515037 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 Name of the Signatory :- Ashok KumarDesignation :- Company Secretary and Compliance Officer MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Wednesday, 13Th January, 2021 At 03:00 P.M.
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2021 ,inter alia, to consider and approve This is to inform you that the company has obtained 'In-Principal Approval' under regulation 28 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 form both the Exchanges i.e. BSE vide its letter ref.: DCS/PREF/SV/PRE/931/2020-21 'E-Letter'' January 01, 2021 and NSE vides its letter ref.: NSE/LIST/25442 December 30, 2020. Accordingly, a Board Meeting is scheduled to be held on Wednesday, 13th January, 2021 at 03:00 P.M. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M G Road, Bengaluru - 560001 for allotment of equity shares and warrants convertible into equity shares to promoters group as approved by the members through postal ballot on 26.12.2020. 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 January 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 December 31, 2020 to the NSE & BSE. MURUDESHWAR CERAMICS LTD. - 515037 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Murudeshwar Ceramics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MURUDESHWAR CERAMICS LTD. - 515037 - Declaration Of Result Of The Postal Ballot As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'') And Submission Of Scrutinizer''s Report.
In continuation to our intimation Letter MCL: SEC: 2020 dated 25th November, 2020, the Company had issued a Postal Ballot Notice dated 13th November, 2020, pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking the approval of the Members of the Company, by way of Special Resolution in respect of the following Special Business item as set out in the Postal Ballot Notice: 1. Issuance of Equity Shares and Shares Warrants convertible into Equity Shares to Murudeshwar Power Corporation Limited and Naveen Mechanised Construction Company Private Limited, promoters group of the Companies, on a preferential basis. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, the details of voting results in the prescribed format is enclosed herewith for your information and records. The same is also uploaded on the Company''s website at www.naveentile.com. MURUDESHWAR CERAMICS LTD. - 515037 - Clarification On Price Movement.
This is with reference to the above captioned subject, we would like to confirm that there are no such events or information including any Price Sensitive Information, which the investors are not aware at present and the reason for recent significant movement in the price of the security is unknown to us. We strongly believe that it is purely based on the market sentiments of the Investors who are buying and selling shares of the company or may be based on Government Policies and Market trends.