MURUDESHWAR CERAMICS LTD. - 515037 - Results- Financial Results For The Quarter/Year Ended March 31, 2019
Audited Financial Results/ Statements for the quarter and year ended March 31, 2019 along with the Statutory Auditor Report of the Company and a declaration from Managing Director on unmodified opinion for your information and record. 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 at their meeting held today, on May 29, 2019: i. Audited Financial Results/ Statements for the quarter and year ended March 31, 2019 along with the Statutory Auditor Report of the Company. ii. Re-Appointed Smt. Sarvani Alva (DIN: 06896403), Shri Sankappa Keremane Shetty (DIN: 00894366), Shri Annappaya (DIN: 03558522) and Dr. Shivabasayya Sidddarammayya Hiremath (DIN: 02272897) as an Independent Director with effect from 30th July, 2019 for the period of next consecutive five years subject to approval by members by way of Special Resolution in the ensuing AGM. (Brief Profile of the appointee directors hereunder enclosed); iii. Appointment of M/s. S B Shetty and Co. as an Internal Auditor for the f.y. 2019-20; (Brief Profile hereunder enclosed) and iv. Set a threshold limit U/s 188, 186, 180 and 185 of the Companies Act, 2013 and recommended to the shareholders for their approval in the ensuing AGM to empower the Board to enter into transactions whenever require. (Details enclosed in Annexure-A) MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation dated May 20, 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. MURUDESHWAR CERAMICS LTD. - 515037 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Swati Ramachandra Hegde 4 Name of the Certifying Individual Swati Ramachandra Hegde 5Membership TypeACS 6 Membership Number 38013 7 CP No. 19286 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for The Agenda Includes Inter Alia To Consider The Audited Financial Results/Statements For The Quarter And Year Ended March 31, 2019
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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, May 29, 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 the Audited Financial Results/Statements for the quarter and year ended March 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 April 1, 2019 and will end 48 hours after the results are made to public on Wednesday, May 29, 2019. Murudeshwar Ceramics Ltd - 515037 - Reg. 34 (1) Annual Report
In continuation of our letter dated October 03, 2018 in respect of Annual Report filed with Stock Exchange, as certain pages of already filed Annual Report for the financial year 2017-2018 is not visible on the website of Stock Exchange due to technical faults. Therefore, we are hereby enclosing once again the same. Further, we would like to clarify that we had already uploaded the entire Annual Report with the Stock Exchange on October 03, 2018 but may be due to some technical errors full set of Annual Report is not visible on the website of the Stock Exchange and now, since we have observed the same, we are hereby voluntarily filing the full set of Annual Report once again to be recorded. MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
The compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 as received from our Share Transfer Agents viz.,Canbank Computer Services Limited. MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you in pursuance to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that we have received information of loss/ misplaced/theft of share certificates and request for issue of duplicate share certificates via Canbank Computer Cervices Limited-RTA. We further wish to intimate you that the Duplicate Share Certificate shall be issued to the above shareholders only on completion of formalities and approval by the Board. Murudeshwar Ceramics Ltd - 515037 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMURUDESHWAR CERAMICS LTD. 2CININE692B01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18 4Highest Credit Rating during the previous FY B+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashok Kumar Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Narayan Manjunath Hegde Designation: Vice President (Finance) & CFO EmailId: [email protected] Date: 18/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.