MURUDESHWAR CERAMICS LTD. - 515037 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Murudeshwar Power Corporation Pvt Ltd & RNS Infrastructure Ltd MURUDESHWAR CERAMICS LTD. - 515037 - Announcement Under Regulation 30 (LODR) For Appointment Additional Director (Non-Executive And Independent Director) Of The Company.
Appointment of Shri Ravindra Bhandary (DIN: 07646192) as an Additional Director (Non-Executive and Independent Director) of the company. MURUDESHWAR CERAMICS LTD. - 515037 - Results-Financial Results For The Quarter And Nine Month Ended 31.12.2023.
Please find attached results for the quarter and nine month ended 31.12.2023. MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today On February 14, 2024 And Announcement Of Financial Results For The Quarter And Nine Month Ended 31.12.2023.
This is with reference to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following items at their meeting held today, on February 14, 2024: (1) Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine month ended December 31, 2023; (2) Allotment of 2850000 equity shares to promoter group by conversion of equal number of warrants; and (3) Appointment of Shri Ravindra Bhandary (DIN: 07646192) as an Additional Director (Non-Executive and Independent Director) of the Company. MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday, February 14, 2024
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,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, a meeting of the Board of Directors is scheduled to be held on Wednesday, February 14, 2024 at 11:30 a.m. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended December 31, 2023. MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find compliance certificate under regulation 74(5) of SEBI(DP) Regulations, 2018. MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. MURUDESHWAR CERAMICS LTD. - 515037 - Closure of Trading Window
Please find attached letter for closing of Trading window for the quarter ended 31st December, 2023. MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached the details of issue of duplicate share certificate. MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attched a copy of Newspaper publication.