AGM on September 23, 2016
Murudeshwar Ceramics Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on September 23, 2016.29-08-2016
29-08-2016
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 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 23, 2016.18-08-2016
Updates on Financial Results for June 30, 2016
Murudeshwar Ceramics Ltd has submitted to BSE a copy of Updated Financial Results for period ended June 30, 2016.17-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Murudeshwar Ceramics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201630-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
Murudeshwar Ceramics Ltd has informed BSE that a meeting of the Board of Directors is convened to be held on July 30, 2016. The agenda includes inter alia, consideration of Un-audited Financial Results for the quarter ended June 30, 2016.Further, the trading window of the Company for dealing in the securities of the Company shall remain closed for the insiders of the Company from July 20, 2016 to August 01, 2016.18-07-2016
Shareholding for the Period Ended June 30, 2016
Murudeshwar Ceramics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here13-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Murudeshwar Ceramics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Murudeshwar Ceramics Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Declaration regarding Audit Report with unmodified opinion.28-05-2016
Board Intimation for Results & Closure of Trading Window
Murudeshwar Ceramics Ltd has informed BSE that a meeting of the Board of Directors is convened to be held on May 28, 2016. The agenda includes interalia, consideration of Audited Financial Results for the quarter/year ended March 31, 2016.Further, the trading window of the Company for dealing in the securities of the Company shall remain closed for the insiders of the Company from May 18, 2016 to May 30, 2016.05-05-2016