Outcome of AGM
Murudeshwar Ceramics Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 22, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).18-10-2012
18-10-2012
Change in Directorate
Murudeshwar Ceramics Ltd has informed BSE that Mr. Naveen R. Shetty due to his preoccupation will be unable to perform his duties as a Joint Managing Director of the Company. Hence the Board of Directors decided to change his designation from Joint Managing Director to Director.Mr. Naveen R Shetty will continue to be as a Director of the Company.10-09-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
IL&FS; Trust Company Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201113-08-2012
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 15, 2012 to September 22, 2012 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 22, 2012.09-08-2012
Financial Results & Limited Review for June 30, 2012
Murudeshwar Ceramics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.30-07-2012
Audited Financial Results & Auditors Report for March 31, 2012
Murudeshwar Ceramics Ltd has informed BSE about the Audited Financial Results & a copy of the Auditors Report for the period ended March 31, 2012.30-07-2012
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Murudeshwar Power Corporation Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201128-05-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Murudeshwar Ceramics Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199228-05-2012
Outcome of Board Meeting
Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, has decided on the following:1. To reappoint Mr. Satish R. Shetty as Managing Director of the Company for further period of five years w.e.f. June 27, 2012 subject to approval of shareholders.2. To reappoint Mr. Naveen R. Shetty as Joint Managing Director of the Company for further period of five years w.e.f....14-05-2012
Financial Results & Limited Review for March 31, 2012
Murudeshwar Ceramics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2012.14-05-2012