Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Murudeshwar Power Corporation Ltd01-08-2017
01-08-2017
Outcome of Board Meeting
In continuation of our communication dated 17.07.2017 informing the date of Board Meeting. Please find enclosed herewith the following: 1. Unaudited Financial Results for the quarter ended on 30.06.2017. 2. Limited Review Report for the quarter ended 30.06.2017. The said Unaudited Financial Results /Limited Review Report was reviewed by the Audit Committee and taken on record at the Board Meeting held today the 31.07.2017.31-07-2017
Updates
Sub:- Inclusion of one more agenda in the Board Meeting Scheduled on July 31, 2017. Ref:- Board Meeting to be held on July 31, 2017. With continuation to our earlier communicated dated July 17, 2017 with regard to the Intimation of Board Meeting proposed to be held on July 31, 2017. Now we propose to include one more agenda item in the said meeting. Accordingly the revised agenda shall be as follows:...18-07-2017
Board Meeting On July 31, 2017
We wish to inform you pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors is convened to be held on July 31, 2017. The agenda includes interalia, consideration of Un-audited Financial Results for the quarter ended June 30, 2017....17-07-2017
Statement Of Investor Complaints For The Quarter Ended June 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 June 30, 2017. Investor Grievance pending at the beginning of the quarter i.e. April 01, 2017 Nil Investor Grievance received during the Quarter Nil...11-07-2017
Shareholding for the Period Ended June 30, 2017
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here11-07-2017
Updates
With reference to the e-mail received from BSE on 31.05.2017 instructing us to resubmit the audited financial results for the quarter and year ended 31.03.2017 as approved at the Board Meeting held on 24.05.2017. We are hereby enclosing the revised Financial Results of the Company for the quarter and year ended 31.03.2017.01-06-2017
Outcome of Board Meeting
We wish to inform you that the Board of Directors have decided the following at their meeting held today May 24, 2017 1.To reappoint Mr. Satish Rama Shetty as Managing Director of the Company for a further period of three years w.e.f. June 27, 2017. The said re-appointment was recommended by the Nomination and Remuneration Committee at their meeting held today. The said reappointment is subject to the approval of the shareholders at the next...24-05-2017
Financial Results For Mar 31, 2017
In continuation to our communication dated May 11, 2017 informing the date of Board Meeting, please find enclosed herewith the following: Audited Financial Results for the quarter/year ended March 31, 2017. Auditors Report for the quarter/year ended March 31, 2017. Declaration for audit report with unmodified opinion pursuant to circular of SEBI bearing No.CIR/CFD/CMD/56/2016 dated May 27, 2016. Form A. All the above was reviewed...24-05-2017