BOARD MEETING ON 24/03/2017
We wish to inform you that the Company has now obtained the 'In-principle Approval' under Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 from the National Stock Exchange Limited vide its letter no. NSE/LIST/10845 dated March 14, 2017 and Bombay Stock Exchange Limited vide its letter no. DCS/PREF/ND/PRE/1716/2016-17 dated February 28, 2017. Accordingly a Board Meeting... Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Murudeshwar Ceramics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gist Of The Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On Wednesday, March 01, 2017.
We are hereby enclosing a gist of proceedings of the Extra-ordinary General Meeting of the Company held on Wednesday, March 01, 2017 at 4.00 P M at R N Shetty KalyanaMantapa, 1st Floor, Smt.Sudha R N Shetty Hall, Opp. Indira Glass House, Hubli 580 029 Voting Results/Scrutinizer'S Report Of The Extra Ordinary General Meeting Held On 01.03.2017.
We are hereby enclosing the below mentioned documents of the Extra-ordinary General Meeting of the Company held on Wednesday, March 01, 2017 at 4.00 P M at R N Shetty KalyanaMantapa, 1st Floor, SmtSudha R N Shetty Hall, Opp. Indira Glass House, Hubli 580 029. 1.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-(Annexure- 1) 2.Report of the Scrutinizer dated March 01,... News Paper Advertisement for completion of dispatch of Notice convening Extra-ordinary General Meeting
Murudeshwar Ceramics Ltd has submitted to BSE a copy of News Paper Advertisement for completion of dispatch of Notice convening Extra-ordinary General Meeting of the Company and specifying details of voting through electronic means. EGM on March 01, 2017
Murudeshwar Ceramics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 01, 2017. Outcome of Board Meeting (EGM on March 01, 2017)
Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2017, has approved the following :1. The Board of Directors have decided to allot 21,40.000 Equity Shares and 46,20,000 Convertible Share Warrants to Murudeshwar Power Corporation Limited in one or more trenches to the Promoter's group of company on preferential basis subject to approval of the members in the Extra Ordinary... Standalone Financial Results, Limited Review Report for December 31, 2016
Murudeshwar Ceramics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting on Jan 25, 2017
Murudeshwar Ceramics Ltd has informed BSE that a meeting of the Board of Directors is convened to be held on January 25, 2017. The agenda includes interalia, consideration of Un-audited Financial Results for the quarter ended December 31, 2016 and to consider issuing of Equity Shares / Convertible warrants to the Promoter / Promoter's group companies on preferential basis.... Shareholding for the Period Ended December 31, 2016
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here