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MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results For The Quarter Ended September 30, 2019

 This has with reference to our intimation dated October 31, 2019 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 November 13, 2019: i. Unaudited Financial Results for the quarter ended September 30, 2019; ii. Statement of Assets and Liabilities for the half year ended September 30, 2019; iii. Statement of Cash Flow Statement for the half year ended September 30, 2019; and iv. Limited Review Report given by the Statutory Auditor of the Company for the quarter ended September 30, 2019; We have herein under enclosed the above said Unaudited Financial Results along with the Limited Review Report as given by the Statutory Auditors of the Company. Board Meeting Start time: 11:00 a.m. and end time: 12:40 p.m.
13-11-2019
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Murudeshwar Ceramics Ltd - 515037 - Outcome of Board Meeting

 This has with reference to our intimation dated October 31, 2019 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 November 13, 2019: i. Unaudited Financial Results for the quarter ended September 30, 2019; ii. Statement of Assets and Liabilities for the half year ended September 30, 2019; iii. Statement of Cash Flow Statement for the half year ended September 30, 2019; and iv. Limited Review Report given by the Statutory Auditor of the Company for the quarter ended September 30, 2019; We have herein under enclosed the above said Unaudited Financial Results along with the Limited Review Report as given by the Statutory Auditors of the Company. Board Meeting Start time: 11:00 a.m. and end time: 01:20 p.m.
13-11-2019
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Murudeshwar Ceramics Ltd - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our intimation dated October 31, 2019 with regard to Board Meeting Notice. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers.
02-11-2019
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Murudeshwar Ceramics Ltd - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday, November 13, 2019 Inter Alia To Consider And Approve An Unaudited Financial Results For The Quarter Ended September 30, 2019

 MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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, November 13, 2019 at 11:00 a.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 September 30, 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 October 01, 2019 and will end 48 hours after the results are made to public on Wednesday, November 13, 2019.
31-10-2019
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Murudeshwar Ceramics Ltd - 515037 - Shareholding for the Period Ended September 30, 2019

 Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Murudeshwar Ceramics Ltd - 515037 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We hereby have enclosed the Certificate as per Regulation 40 (9) and 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 on September 30, 2019.
22-10-2019
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Murudeshwar Ceramics Ltd - 515037 - Compliance For The Period Ended September 30, 2019

 We hereby enclose 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, 2019, 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
19-10-2019
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Murudeshwar Ceramics Ltd - 515037 - Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2019
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Murudeshwar Ceramics Ltd - 515037 - Reg. 34 (1) Annual Report

 This is in continuation to our intimation dated 5th September, 2019 with Notice along with full Annual Report for the 36th Annual General Meeting, we hereby have enclosed the Annual Report for the Financial Year ended 31St March, 2019 which has been considered and adopted by the members at the 36th Annual General Meeting of the Company held on 28th September, 2019 at 03:00 PM. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi -580029, Karnataka.
14-10-2019
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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
30-09-2019
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