Murudeshwar Cer Standalone March 2020 Net Sales at Rs 27.24 crore, down 40.48% Y-o-Y
NULL29-06-2020
MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of Board Meeting dated June 26, 2020 with regard to Audited Financial Results/ Statements for the quarter/year ended March 31, 2020. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers.27-06-2020
MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of Murudeshwar Ceramics Limited for the year ended March 31, 2020, as issued by Ms. Swati Ramachandra Hegde, Practicing Company Secretary, Bengaluru, as prescribed under the SEBI''s Circular No. CIR/CFO/CMD1/27/2019 dated June 26, 2020.26-06-2020
MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results/ Statements For The Quarter/ Year Ended March 31, 2020 Along With The Statutory Auditor Report Of The Company With Unmodified Opinion
We have herein under enclosed the above said Audited Financial Results/ Statements quarter/ year ended March 31, 2020 along with the Statutory Auditors' Report with unmodified opinion and a declaration from Managing Director on unmodified opinion for your information and record.26-06-2020
MURUDESHWAR CERAMICS LTD. - 515037 - Outcome Of The Board Meeting Held Today June 26, 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 June 26, 2020: i. Audited Financial Results/ Statements for the quarter/ year ended March 31, 2020 along with the Statutory Auditor Report of the Company. ii. Re-appointment of Shri Satish Rama Shetty as the Managing Director for a further period of 5 consecutive years and further, he has also appointed & designated as the Vice Chairman. Thus, he is now Vice Chairman and Managing Director w.e.f. 26.06.2020 subject to the approval of shareholders at forthcoming Annual General Meeting. (Brief Profile hereunder enclosed); and iii. Appointment of S B Shetty and Co. (FRN: 003824S) as an Internal Auditor for the f.y. 2020-21.26-06-2020
MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Friday, June 26, 2020.
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve an Audited Financial Results/Statements for the quarter/year ended March 31, 2020 and other business matters.18-06-2020
MURUDESHWAR CERAMICS LTD. - 515037 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Murudeshwar Ceramics Ltd has submitted to BSE a copy of Clarification is enclosed.10-06-2020
MURUDESHWAR CERAMICS LTD. - 515037 - Clarification sought from Murudeshwar Ceramics Ltd
The Exchange has sought clarification from Murudeshwar Ceramics Ltd on June 10, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.10-06-2020
MURUDESHWAR CERAMICS LTD. - 515037 - Disclosures Of Material Impact Due To COVID-19 Pandemic On The Company.
Please find enclosed disclosure of material impact due to COVID-19 pandemic on the company.22-05-2020