MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results For The Quarter And Half Year Ended 30.09.2023.
Please find attached Financial Results for the quarter and half year ended 30.09.202310-11-2023
10-11-2023
MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today On November 10, 2023 And Announcement Of Financial Results For The Quarter And Half Year Ended 30.09.2023.
This is with reference to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2023 at their meeting held today, on November 10, 2023. A copy of the said Results together with the Limited Review Report as given by the Statutory Auditors are enclosed hereunder.10-11-2023
MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached details of loss of certificate as reported by a shareholder through our RTA - Canbank Computer Services Limited.06-11-2023
MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Friday, November 10, 2023.
MURUDESHWAR CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Friday, November 10, 2023 at 11:30 a.m. at the Corporate Office at Naveen Complex, 7th Floor, No. 14, M. G. Road, Bengaluru - 560001, Karnataka inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2023.27-10-2023
MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation for loss of Share Certificate.18-10-2023
MURUDESHWAR CERAMICS LTD. - 515037 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached Certificate Under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023.06-10-2023
MURUDESHWAR CERAMICS LTD. - 515037 - Closure of Trading Window
Please find attached herewith intimation letter for closure of Trading Window for the quarter ended 30th September, 2023.30-09-2023
MURUDESHWAR CERAMICS LTD. - 515037 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached voting results and scrutiniser''s report for 40th Annual General meeting.22-09-2023
MURUDESHWAR CERAMICS LTD. - 515037 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached proceedings of the 40th Annual General Meeting held today, 22nd September, 2023 at Hotel Naveen, unkal Lake, Hubli - Dharwad Highway, Hubballi - 580025, Karnataka.22-09-2023
MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of Newspaper Publication for Notice of 40th Annual General Meeting (AGM) and Book Closure and confimation for completion of dispatch of Notice of AGM.29-08-2023