Murudeshwar Ceramics Ltd - 515037 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We have hereby 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 March 31,2019. Murudeshwar Ceramics Ltd - 515037 - Shareholding for the Period Ended March 31, 2019
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here MURUDESHWAR CERAMICS LTD. - 515037 - Statement Of Investor Complaints For The Quarter Ended March 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 Murudeshwar Ceramics Ltd - 515037 - Compliances- Compliance Certificate For The Period Ended 31St March, 2019.
We enclose hereby the compliance certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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. Murudeshwar Ceramics Ltd - 515037 - Sub: Intimation-Adoption Of Revised Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information.
We wish to informed that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company have adopted a revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (''the Code'') and the same shall be effective from April 01, 2019. 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 April 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 and year ended March 31, 2019 to the NSE & BSE. Murudeshwar Ceramics Ltd - 515037 - Clarification On Declaration Of Result Of The Postal Ballot As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations''')
This is with regard to the Voting Result submitted to the Exchange in XBRL / PDF mode under Reg. 44 of the SEBI (LODR) Regulation, 2015 and with reference to the clarification sought by BSE on the below point. 'Resolution No.1 & 6 where Promoter are interested in the resolution but the Votes are reported & considered in Voting Results.' MURUDESHWAR CERAMICS LTD. - 515037 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Murudeshwar Ceramics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MURUDESHWAR CERAMICS LTD. - 515037 - Declaration Of Result Of The Postal Ballot As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'')
In continuation to our Letter MCL: SEC: 2019 dated 26th February, 2019 the Company had issued Postal Ballot Notice dated 26th February, 2019 pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking the approval of the Members of the Company, by way of Special Resolutions. As per Scrutinizer''s Report, the Members of the Company have duly approved the Resolutions as embodied in the Postal Ballot Notice dated 26th February, 2019 with requisite majority. The aforesaid Resolutions are deemed to have been passed on the last date of e-voting and receipt of Postal Ballot forms i.e. on Thursday, 28th March, 2019. MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated February 26, 2019 with regard to Postal Ballot Notice seeking Shareholders' approval for six resolutions as mentioned in the notice, please find enclosed herewith the copies of Newspaper Advertisements confirming the completion of dispatch of the notice to the eligible shareholders.