MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation dated November 04, 2020 with regard to Notice of Board Meeting. Please find enclosed herein under a copy of the notice of Board Meeting published in English and Kannada newspapers. MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Friday, November 13, 2020.
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 Unaudited Financial Results for the quarter and half year ended September 30, 2020. MURUDESHWAR CERAMICS LTD. - 515037 - Shareholding for the Period Ended September 30, 2020
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here MURUDESHWAR CERAMICS LTD. - 515037 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09. 2020.
Please find enclosed herewith 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 September 30, 2020. MURUDESHWAR CERAMICS LTD. - 515037 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Ashok KumarDesignation :- Company Secretary and Compliance Officer 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 September 30, 2020 as received from our Share Transfer Agents viz., Canbank Computer Services Limited. MURUDESHWAR CERAMICS LTD. - 515037 - Compliance Certificate For The Half Year Ended September 30, 2020.
Please find enclosed 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 September 30, 2020, 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Murudeshwar Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MURUDESHWAR CERAMICS LTD. - 515037 - Closure of Trading Window
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 October 01, 2020 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 September 30, 2020 to the NSE & BSE. MURUDESHWAR CERAMICS LTD. - 515037 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended from time to time, We hereby enclose the consolidated voting results on the resolutions passed at the 37th Annual General Meeting (AGM) of the Company as declared by the Chairman of the 37th Annual General Meeting of the Company. Further, we hereby also enclose the Scrutinizer's report as submitted by Shri Sunil J Shah, Practicing Company Secretary (Membership No. FCS 8717) on the resolutions as set forth in the notice dated 12.08.2020 of the 37th AGM of the Company held on 26th September, 2020 at 3:00 P.M. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi -580029, Karnataka.