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 27, 2014, under Clause 35A.29-09-2014
29-09-2014
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 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 27, 2014.26-08-2014
Appointment of Director
Murudeshwar Ceramics Ltd has informed BSE that Mrs. Sarvani Alva has been appointed as Additional Director on the Board of this Company with immediate effect. She is also independent director.31-07-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.31-07-2014
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, 2014. The agenda includes interalia, consideration and approval of Un-audited Financial Results of the Company for the quarter ended on June 30, 2014.Further, the Company has informed that the trading window of the Company for dealing in the securities of the Company shall remain closed for Directors, Officers and Designated Employees from July 21, 2014 to July 31, 2014.17-07-2014
Shareholding Pattern For June 30, 2014
Murudeshwar Ceramics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.11-07-2014
Outcome of Board Meeting
Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, has taken the following decisions :1. To comply with provisions of Section 178 (1) of the Companies Act, 2013 the Board of Directors accorded their consent to rename the existing Remuneration Committee as Nomination and Remuneration Committee with immediate effect....29-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Murudeshwar Ceramics Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.29-05-2014
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 29, 2014. The agenda includes interalia, consideration and approval of Audited Financial Results of the Company for the quarter/year ended on March 31, 2014.Further, Trading Window of the Company for dealing in the securities of the Company shall remain closed for Directors, Officers and Designated Employees from May 20, 2014 to May 30, 2014.15-05-2014