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. 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 SEBl (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed from October 1, 2019 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 September 30, 2019,to the NSE & BSE. Murudeshwar Ceramics Ltd - 515037 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is With reference to the above captioned subject, we hereby enclose the Scrutiniser's Report in respect to E-Voting and Voting through Poll, have been conducted at the 36th Annual General Meeting of the Company held on 28th September, 2019 at 3:00 P.M. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi -580029, Karnataka 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 36th Annual General Meeting of the Company held on 28th September, 2019 at 3:00 PM. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi 680029, Karnataka Murudeshwar Ceramics Ltd - 515037 - Clarification sought from Murudeshwar Ceramics Ltd
The Exchange has sought clarification from Murudeshwar Ceramics Ltd on 16 September 2019 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. Murudeshwar Ceramics Ltd - 515037 - Fixes Book Closure for AGM
Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2019. MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have hereby enclosed the copy of Newspaper advertisement published in Financial Express (English Version) and Udayvani (Kannada Version) of Notice of 36th Annual General Meeting, Remote e-voting and Book Closure, confirmation of the completion of dispatched of Annual Report for the FY: 2018-19 to the shareholders of the Company. This is in compliance with Regulation 30 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Murudeshwar Ceramics Ltd - 515037 - Closure of Trading Window
This is to bring your kind notice in pursuance 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 from 21.09.2019 to 28.09.2019 (Both dates Inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 28th September, 2019. Murudeshwar Ceramics Ltd - 515037 - Notice Of 36Th Annual General Meeting Of The Company
We wish to inform you that the 36th Annual General Meeting (AGM) of the Company will be held on Saturday, 28th September, 2019 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 36th Annual General Meeting along with Annual Report of the Company for the financial year 2018-19. 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 21, 2019 to Saturday, September 28, 2019 (both days inclusive), for the purpose of 36th Annual General Meeting. Murudeshwar Ceramics Ltd - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our outcome of Board Meeting dated August 13, 2019 with regard to Unaudited Financial Results for the quarter ended June 30, 2019. Please find enclosed herein under a copy of the advertisement published In English and Kannada (vernacular language) newspapers.