MURUDESHWAR CERAMICS LTD. - 515037 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is with reference to the above captioned subject; we hereby enclose the proceeding of the 37th Annual General Meeting of the Company held today on 26th September, 2020 at 3:00 P.M. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi -580029, Karnataka. MURUDESHWAR CERAMICS LTD. - 515037 - Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund.
We wish to inform you pursuant to section 124(6) of the Companies Act, 2013 and read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time ('the Rules'), the Dividend declared for the financial year 2008-09, which remained unclaimed for a period of seven years has already been credited to the IEPF. The corresponding shares on which dividends were unclaimed for seven consecutive years will also be transferred as per the procedure set out in the Rules. We would further like to state that any future dividend / benefits, if any, in respect of shares so transferred shall also be credited to the IEPF. In compliance with the Rules, Individual notice is beng sent to all the concerned shareholders whose shares are liable to be transferred to IEPF as per the aforesaid Rules, the full details of such shareholders is made available on the Company''s Website at https://www.naveentile.com/investor-relations. MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have hereby enclosed the copy of Newspaper publication of Notice of 37th Annual General Meeting, Remote e-voting and Book Closure, confirmation of the completion of dispatched of Annual Report for the FY: 2019-20 to the shareholders of the Company. Further, kindly note that we have also published a notice Pursuant to section 124(6) of the Companies Act, 2013 and read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time ('the Rules'), for Transfer of Unclaimed Equity Shares of the Company to Investor Education and Protection Fund. MURUDESHWAR CERAMICS LTD. - 515037 - Intimation For Closure Of Share Transfer Books And Register Of Members.
in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per provision of Section 91 of the Companies Act, 2013 that the Share Transfer Books and Register of Members will remain closed as below schedule for the purpose of 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 26th September, 2020. Period of Closure: 19.09.2020 to 26.09.2020 (Both dates Inclusive) Cutoff Date: 18.09.2020; Purpose: 37th 37th Annual General Meeting MURUDESHWAR CERAMICS LTD. - 515037 - Reg. 34 (1) Annual Report
We wish to inform you that the 37th Annual General Meeting (AGM) of the Company will be held on Saturday, 26th September, 2020 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite Indira Glass House, Hubli-580029. In this respect, please find enclosed the Notice of 37th Annual General Meeting along with Annual Report of the Company for the financial year 2019-20. MURUDESHWAR CERAMICS LTD. - 515037 - Intimation Of 37Th Annual General Meeting, Book Closure And Cut-Off Date To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And Voting During The Meeting.
We wish to inform you that the 37th Annual General Meeting (AGM) of the Company will be held on Saturday, 26th September, 2020 at 3:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite Indira Glass House, Hubli-580029. In this respect, please find enclosed the Notice of 37th Annual General Meeting along with Annual Report of the Company for the financial year 2019-20. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act. 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from Saturday, September 19, 2020 to Saturday, September 26, 2020 (both days inclusive), for the purpose of 37th Annual General Meeting. MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of Board Meeting dated August 12, 2020 with regard to Unaudited Financial Results for the quarter ended June 30, 2020. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers. MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results For The Quarter Ended June 30, 2020
This is to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following item at their meeting held today, on August 12, 2020: (i) Unaudited Financial Results for the quarter ended June 30, 2020; and (ii) Limited Review Report given by the Statutory Auditor of the Company. MURUDESHWAR CERAMICS LTD. - 515037 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Schedule III Of The Said Regulations.
This is to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following item at their meeting held today, on August 12, 2020: (i) Unaudited Financial Results for the quarter ended June 30, 2020; (ii) Limited Review Report given by the Statutory Auditor of the Company; and (iii) Continuation of Directorship of Shri Annappayya (DIN: 03558522) as a Non-Executive and Independent MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation dated August 03, 2020 with regard to Board Meeting Notice. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers.