Updates on Outcome of AGM
Murudeshwar Ceramics Ltd has submitted to BSE a copy of Minutes of the Proceedings of the 32nd Annual General Meeting (AGM) of the Company held on September 26, 201529-10-2015
29-10-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Murudeshwar Ceramics Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.27-10-2015
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 October 27, 2015. inter alia, to consideration of Un-Audited Financial Results for the Second quarter / half year ended September 30, 2015.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 October 14, 2015 to October 29, 2015.17-10-2015
Shareholding Pattern For September 30, 2015
Murudeshwar Ceramics Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.10-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Murudeshwar Ceramics Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 26, 2015, under Clause 35A of Listing Agreement.28-09-2015
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 16, 2015 to September 26, 2015 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 26, 2015.10-08-2015
Outcome of Board Meeting
Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2015 has decided to set up a new manufacturing plant at Tumkur District, Karnataka, India.31-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Murudeshwar Ceramics Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.31-07-2015
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 31, 2015, inter alia, to consideration of Un-Audited Financial Results for the first quarter ended June 30, 2015.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 21, 2015 to August 02, 2015.20-07-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
IL&FS; Trust Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201109-07-2015