Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 With reference to the captioned subject it is hereby intimated to the Exchanges that Mr. K A Raghupathy (M. No.: 218041) proprietor of K. A. Raghupathy & Co., the Statutory Auditor of the Company has resigned with effect from August 13, 2019. Reason for Resignation: Due to downsizing the firm and Change in constitution of firm from Partnership to Proprietorship, Date of Resignation August 13, 2019. Further, it is hereby intimated that the Board of Directors has recommended to appoint Mr. Krishnaraj K (M. No. 217422), Chartered Accountants partner of M/s. K.G. Rao & Co, (Firm Registration No. 010463S), the Statutory Auditors of the Company (Brief Profile hereunder enclosed)
13-08-2019
Bigul

Murudeshwar Ceramics Ltd - 515037 - Results- Financial Results As On June 30, 2019

 This is to inform you that the Board of Directors of the Company has considered and approved the following items along with other items at their meeting held today, on August 13, 2019: i. Unaudited Financial Results for the quarter ended June 30, 2019 along with the Limited Review Report given by the Statutory Auditor of the Company;
13-08-2019
Bigul

Murudeshwar Ceramics Ltd - 515037 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company has considered and approved the following items along with other items at their meeting held today, on August 13, 2019: i. Unaudited Financial Results for the quarter ended June 30, 2019 along with the Limited Review Report given by the Statutory Auditor of the Company; ii. Appointment of Mrs. Swati Ramachandra Hegde (M. No.: A-38013) as the Secretarial Auditor for the f. y. 2019-20; (Brief Profile hereunder enclosed); iii. Acceptance of resignation given by Mr. K A Raghupathy (M. No.: 218041), proprietor of K. A. Raghupathy & Co. (ICAI Firm Reg. No. 011573S), the Statutory Auditors of the Company (hereunder enclosed the resignation letter);; and iv. Recommendation to the members for appointment of Krishnaraj K (M. No. 217422), Chartered Accountants partner of M/s. K.G. Rao & CO, (Firm Registration No. 010463S), the Statutory Auditors of the Company (Brief Profile hereunder enclosed);
13-08-2019
Bigul

Murudeshwar Ceramics Ltd - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our intimation dated July 29, 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.
30-07-2019
Bigul

Murudeshwar Ceramics Ltd - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Tuesday, August 13, 2019.

 MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, August 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 June 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 July 1, 2019 and will end 48 hours after the results are made to public on Tuesday, August 13, 2019.
29-07-2019
Bigul

Murudeshwar Ceramics Ltd - 515037 - Shareholding for the Period Ended June 30, 2019

 Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
Bigul

Murudeshwar Ceramics Ltd - 515037 - Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2019
Bigul

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 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 June 30, 2019, to the NSE & BSE.
01-07-2019
Bigul

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, 2019.
04-06-2019
Bigul

MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our outcome of Board Meeting dated May 29, 2019 with regard to Audited Financial Results for the quarter and year ended March 31, 2019. Please find enclosed herein under a copy of the advertisement published in English and Kannada (vernacular language) newspapers.
01-06-2019
Next Page
Close

Let's Open Free Demat Account