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Murudeshwar Ceramics Ltd - 515037 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform you that the Board of Directors of the Company has approved the draft Notice of the Postal Ballot including e-voting facility to its members for Six Special Resolutions by circulation of resolutions on 25th February, 2019. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot seeking approval of the shareholders.
26-02-2019
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MURUDESHWAR CERAMICS LTD. - 515037 - Results- Financial Results For The Quarter Ended December 31, 2018

 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 February 13, 2019: i. Considered and approved the Unaudited Financial Results for the quarter ended December 31, 2018 along with the Limited Review Report as given by the Statutory Auditor of the Company. ii. Appointed new Secretarial Auditor in place of earlier appointed Secretarial Auditor for the financial year 2018-19: We are enclosing herewith the above said Unaudited Financial Results along with the Limited Review Report and the Brief profile of newly appointed Secretarial Auditor for your information and record.
13-02-2019
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MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On February 13, 2019.

 MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting ofthe Board of Directors is convened to be held on February 13, 2019 at 11:00 AM. at the corporate office of the Company at 7th Floor, Naveen Complex, 14 M.G. Road, Bengaluru -560 001. The agenda includes inter alia to consider the Unaudited Financial Results for the quarter ended December 31, 2018 Further, we wish to inform you that the trading window of the Company for dealing in the securities of the Company shall remain closed for the insiders of the Company from February 06, 2019 to February 14, 2019.
30-01-2019
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Murudeshwar Ceramics Ltd - 515037 - Shareholding for the Period Ended December 31, 2018

 Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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Murudeshwar Ceramics Ltd - 515037 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
11-01-2019
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Outcome of Board Meeting

 We wish to inform you that the Directors have approved the following at their meeting held today, November 12, 2018. 1. Unaudited Financial Results for the quarter/half year ended September 30, 2018; and 2. Limited Review Report for the quarter/ half year ended September 30, 2018 issued by the Statutory Auditors of the Company; 3. appointment Shri. Sathya Murthy Padaki (DIN: 08276537), as an Independent Director, with immediate effect
12-11-2018
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Board Meeting Intimation for Notice Of The Board Meeting To Be Held On November 12, 2018

 MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve The agenda includes inter alia to consideration the Unaudited Financial Results for the quarter ended September 30, 2018
30-10-2018
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Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We have hereby enclosed the Certificate regarding certificates have been issued within thirty days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls / allotment monies as issued by Practicing Company Secretary for the half year ended September 30, 2018 as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 1 5.
11-10-2018
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Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We have hereby enclosed the Certificate regarding certificates have been issued within thirty days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls / allotment monies as issued by Practicing Company Secretary for the half year ended September 30, 2018 as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 1 5.
11-10-2018
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Shareholding for the Period Ended September 30, 2018

 Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
09-10-2018
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