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MURUDESHWAR CERAMICS LTD. - 515037 - Outcome Of The Board Meeting Held Today February 12, 2020.

 This has with reference to our intimation dated January 27, 2020 with regard to captioned subject, the Board of Directors of the Company has considered and approved the following items along with other items at their meeting held today, on February 12, 2020: i. Unaudited Financial Results for the quarter and nine months ended December 31, 2019; and ii. Limited Review Report given by the Statutory Auditor of the Company for the quarter and nine months ended December 31, 2019, 2019.
12-02-2020
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Murudeshwar Ceramics Ltd - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our intimation dated January 27, 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.
28-01-2020
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Murudeshwar Ceramics Ltd - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our intimation dated January 27, 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.
28-01-2020
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Murudeshwar Ceramics Ltd - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday, February 12, 2020.

 MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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, February 12, 2020 at 12:30 p.m. at the corporate office of the Company at Naveen Complex, 7th Floor, 14 M.G. Road, Bengaluru -560001. The agenda includes inter alia to consider and approve an Unaudited Financial Results for the quarter ended December 31, 2019. Further, we wish to inform you that Pursuant to the company code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company, if any", the Trading Window Close Period has already been commenced from January 01, 2020 and will end 48 hours after the results are made to public on Wednesday, February 12, 2020.
27-01-2020
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MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the Compliance Certificate Under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019 as received from our Share Transfer Agent viz. Canbank Computer Services Limited.
10-01-2020
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MURUDESHWAR CERAMICS LTD. - 515037 - Shareholding for the Period Ended December 31, 2019

 Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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Murudeshwar Ceramics Ltd - 515037 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
08-01-2020
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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 January 1, 2020 and the same will be opened after expiry of forty-eight (48) hours from the declaration of the Financial Results of the Company for the quarter ended December 31, 2019 to the NSE & BSE.
28-12-2019
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MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our outcome of Board Meeting dated November 13, 2019 with regard to Unaudited Financial Results for the quarter ended September 30, 2019. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers.
15-11-2019
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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 September 30, 2019.
13-11-2019
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