MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Demise
In terms of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you of the sudden and sad demise of our beloved Dr. Rama Nagappa Shetty, Chairman of the Company. MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated November 27, 2020 with regard to Disclosure In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for newspaper publication of Postal Ballot Notice seeking Shareholders' approval resolution mentioned in the notice dated 13.11.2020. Further, we have published in newspaper a corrigendum to the Postal Ballot Notice dated 13th November, 2020 in correction oversight errors. MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated November 25, 2020 with regard to Postal Ballot Notice seeking Shareholders' approval resolution mentioned in the notice dated 13.11.2020, please find enclosed herewith the copies of Newspaper Advertisements confirming the completion of dispatch of the notice to the eligible shareholders. MURUDESHWAR CERAMICS LTD. - 515037 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot dated 13th November, 2020 seeking approval of the shareholders. MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of Board Meeting dated September 13, 2020 with regard to Unaudited Financial Results for the quarter and half year ended September 30, 2020. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers. MURUDESHWAR CERAMICS LTD. - 515037 - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 September 30, 2020. MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Preferential Issue
We wish to inform you in terms of Regulation 30(2) of Listing Regulations read with Para A of Part A of Schedule III that a meeting of the Board of Directors of the Company held today i.e. November 13, 2020, inter alia considered and approved the following: Subject to the shareholders' approval by way of passing of the Special Resolution through Postal Ballot and other necessary approvals (including applicable statutory and regulatory approvals) and in compliance with applicable laws and regulations, raising of funds by way of creating, offering, issuing and allotting, 4757390 Equity Shares of face value Rs. 10.00 (Rupees Ten only) each at an issue price of Rs.18.00 per equity share and 5363948 Share Warrants in one or more tranches on preferential basis at an issue price of Rs. 18.00 (Rupees Eighteen only), each carrying a right to subscribe to one Equity Share of face value of Rs. 10.00 at premium of Rs.8.00 per Warrant. as per details attached MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results For The Quarter And Half Year Ended September 30, 2020
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 November 13, 2020: i. Unaudited Financial Results/ Statements for the quarter and half year ended September 30, 2020 along with the Statutory Auditor Report of the Company. ii. Limited Review Report given by the Statutory Auditors of the Company We have hereinunder enclosed the above said Unaudited Financial Results/ Statements including Assets & Liabilities and Cash Flow Statements along with the Limited Review Report for your information and record MURUDESHWAR CERAMICS LTD. - 515037 - Outcome Of The Board Meeting Held Today November 13, 2020
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 November 13, 2020: i. Unaudited Financial Results/ Statements for the quarter and half year ended September 30, 2020 along with the Statutory Auditor Report of the Company. ii. Limited Review Report given by the Statutory Auditors of the Company; and iii. Raising of fund by way of creating, offering, issuing and allotting 4757390 equity shares and 5363948 Share Warrants on Preferential Basis to promoter's group convertible into equity shares in one or more tranches. MURUDESHWAR CERAMICS LTD. - 515037 - Update on board meeting
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is to inform you that the Board of Directors will propose to consider the fund raising by way of preferential issue and other related matters in the forth coming Board Meeting scheduled to be held on Friday, November 13, 2020. at 12. P.m. This intimation is hereby given in the compliance of regulation 29(1)(d) of the SEBI(Listing Obligation & Disclosure Requirements) Regulations, 2015 as amended from time to time.