Statement Of Investor Complaints For The Quarter Ended September 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 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Murudeshwar Ceramics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is With reference to the above captioned subject, we hereby have enclosed the Scrutiniser's Report in respect to E-Voting and Voting through Poll which have been conducted at the 35th Annual General Meeting of the Company held on 28th September, 2018 at 4:00 P.M. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi -580029, Karnataka. Shareholder Meeting / Postal Ballot-Outcome of AGM
This is With reference to the above captioned subject; we hereby have enclosed the proceeding of the 35th Annual General Meeting of the Company held on 28th September, 2018 at 4:00 P.M. at R N Shetty Kalyan Mantap, Near Indira Glass House, Hubballi -580029, Karnataka. Announcement under Regulation 30 (LODR)-Newspaper Publication
We are hereby enclosed the copy of Newspaper advertisement published in Financial Express (English Version) and Udayvani (Kannada Version) of Notice of 35th Annual General Meeting, Remote e-voting and Book Closure, confirmation of the completion of dispatched of Annual Report for the FY: 2017-18 to the shareholders of the Company. This is in compliance with Regulation 30 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Corporate Action-Fixes Book Closure (For 35Th AGM)
Pursuance of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per provision of Section 91 of the Companies Act, 2013 that the Share Transfer Books and Register of Members will remain closed as below for the purpose of 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 28th September, 2018.... Shareholders Meeting On Friday, 28Th September, 2018
We wish to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Friday, 28th September, 2018 at 4:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite Indira Glass House, Hubli-580029. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act. 2013 including rules made thereunder, the... Board Meeting-Board Meeting Rescheduled
With reference to the above captioned subject and due to unavoidable circumstances,this is to inform that the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 31st July, 2018 is now rescheduled on same time and on same place on Friday, 10th August, 2018, inter alia to consider the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.... Board Meeting- Board Meeting On July 31, 2018
We wish to inform you that a meeting of the Board of Directors is convened to be held on July 31, 2018 at 11:00 AM. at the corporate office of the Company. The agenda includes inter alia to consideration the Unaudited Financial Results for the quarter ended June 30, 2018. We also 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 July 23, 2018 to August 2,2018. Shareholding for the Period Ended June 30, 2018
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here