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MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday, August 12, 2020 Inter Alia To Consider And Approve Unaudited Financial Results For The Quarter Ended June 30, 2020.

 MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,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 Wednesday, August 12, 2020 at 12:00 p.m. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2020.
03-08-2020
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MURUDESHWAR CERAMICS LTD. - 515037 - Shareholding for the Period Ended June 30, 2020

 Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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MURUDESHWAR CERAMICS LTD. - 515037 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2020
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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 June 30, 2020 as received from our Share Transfer Agents viz., Canbank Computer Services Limited.
09-07-2020
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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 March 31, 2020.
06-07-2020
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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 March 31, 2020.
06-07-2020
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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 March 31, 2020.
06-07-2020
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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 March 31, 2020.
06-07-2020
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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 March 31, 2020.
06-07-2020
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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 July 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 June 30, 2020 to the NSE & BSE.
29-06-2020
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