Statement Of Investor Complaints For The Quarter Ended September 30, 2017
We are pleased to enclose the Investor Grievance Report pursuant to provisions of Regulation 13 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on September 30, 2017. Investor Grievance pending at the beginning of the quarter i.e. July 01, 2017-Nil Investor Grievance received during the Quarter-Nil... Compliance Certificate For The Period Ended September 30, 2017
We being the Company Secretary of the Company and the Authorised Representatives of the Share Transfer Agents (STA) M/s Canbank Computer Services Ltd. having its Registered Office/Place of activities at J. P. Royale, 1st Floor, 218, 2nd Main, Sampige Road, (Near 14th Cross), Malleswaram, Bangalore - 560 003 being SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000003621 do hereby certify as follows with regard to transfer... 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 Scrutinizer's Report
We are hereby enclosing the Scrutinizer Report dated 22.09.2017 issued by a practicing Company Secretary with regard to the Annual General Meeting held on 22.09.2017 at Hubli. Outcome of AGM
We are hereby enclosing a gist of proceedings of the 34th Annual General Meeting of the Company held on 22.09.2017 at 4.00 PM at Shri R N Shetty Kalyana Mantap, Opp. Indira Glass House, Hubli 580029 Newspaper Publication
We are hereby attaching the copy of newspaper advisement published in Financial Express (English Version) and Udayavani (Kannada Version) with regard to Notice of 34th Annual General Meeting of the Company, confirmation of the completion of dispatch of Annual Report 2016-17 to the shareholders of the Company and E-Voting Process. This is in compliance with Regulation 30 read with Regulation 47 of Securities and Exchange Board of India (Listing... Notice Of 34Th Annual General Meeting
We wish to inform you that the 34th Annual General Meeting of Murudeshwar Ceramics Ltd is scheduled on 22.09.2017 at 4.00PM at Shri R N Shetty Kalyana Mantapa, Opp: Indira Glass House, Hubli-580029. In this regard, please find attached the Notice of 34th Annual General Meeting of the Company. Fixes Book Closure for AGM
Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. AGM ON SEPTEMBER 22, 2017
This is to bring to your kind notice that in pursuance of Regulation 42 of SEBI (LODR) Regulation 2015. The 34th Annual General Meeting of the Company will be held on Friday 22.09.2017 at 4.00PM at Shri R N Shetty Kalyana Mantapa, Opp: Indira Glass House, Hubli-580030. In this regard the Share Transfer books and register of members shall be closed from 16.09.2017 to 22.09.2017(Both dates inclusive) Shareholding for the Period Ended July 31, 2017
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 31, 2017. For more details, kindly Click here