Annual report for Murudeshwar Ceramics Ltd. for FY-2017
24-05-2017
Board Meeting On May 24, 2017
We wish to inform you that 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 May 24, 2017. The agenda includes interalia, consideration of Audited Financial Results for the quarter/ year ended March 31, 2017. We also wish to inform you that the trading window of the Company for dealing in the...11-05-2017
Shareholding for the Period Ended March 31, 2017
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here17-04-2017
CERTIFICATE OF COMPLIANCE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATION FOR THE HALF YEAR ENDED 31.03.2017
We are hereby enclosing the certificate of compliance under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the half year ended 31.03.2017 issued by a Practicing Company Secretary. This is in compliance with Regulation 40 (10) of the said Regulation.13-04-2017
Statement Of Investor Complaints For The Quarter Ended March 31, 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 March 31, 2017. Investor Grievance pending at the beginning of the quarter i.e. January 01, 2017-Nil Investor Grievance received during the Quarter-Nil Investor Grievance disposed of during the quarter-Nil Investor...07-04-2017
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 Ricky Kirpalani05-04-2017
Compliance Certificate For The Half Year Ended March 31, 2017
M/s Canbank Computer Services Ltd as a STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of Murudeshwar Ceramics Limited during the period from October 1, 2016 to March 31, 2017 on its behalf. In our opinion and to the best of our knowledge and information and according to the documents furnished...05-04-2017
Shareholding for the Period Ended March 24, 2017
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 24, 2017. For more details, kindly Click here30-03-2017
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 Ltd24-03-2017
Outcome of Board Meeting
We wish to inform you that the Board of Directors at their meeting held today have allotted the following equity shares and Convertible Share Warrants on Preferential Basis to MURUDESHWAR POWER CORPORATION LIMITED a promoter/promoter group company. a) 21,40,000 (Twentyone Lakhs Forty Thousand Only) Equity Shares and b) 46,20,000 (Fortysix Lakhs Twenty Thousand Only) Convertible Share Warrants24-03-2017