Annual report for Murudeshwar Ceramics Ltd. for FY-2012
14-05-2012
Change in Directorate
Murudeshwar Ceramics Ltd has informed BSE that consequent to death of Dr. Sadananda V. Nadig, Independent Director of the Company, the Company hereby inducting Dr. S. S. Hiremath existing Independent Director of the Company as a member of Remuneration Committee and Mr. K. Sundar Naik existing Independent Director of the Company as a member of Shareholders Grievance Committee and Executive Committee.05-05-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Satish R Shetty, Naveen R Shetty, Shobha Jeevan Shetty, Sudha R Shetty, Geetha S Malli, Mamata S Hegde and Samata A Shetty has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE30-04-2012
Outcome of EGM
Murudeshwar Ceramics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 14, 2012.14-04-2012
Outcome of Board Meeting
Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2012, have allotted on Preferential Basis the Equity Shares and Convertible Share Warrants to Murudeshwar Power Corporation Limited.- No. of Equity Shares/ Convertible Share Warrants: 18,40,000 Equity Share- Price per Equity Shares/ Convertible Share Warrants : Rs. 17/ - per Equity Shares...21-03-2012
Board Meeting on March 21, 2012
Murudeshwar Ceramics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2012, inter alia, to consider allotment of Equity shares and Convertible Share Warrants under preferential issue.19-03-2012
EGM on Mar 14, 2012
Murudeshwar Ceramics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 14 2012, inter alia, to transact the following business:1. To amend the Articles of Association of the Company.2. Authorized to offer, issue and allot for cash on a preferential basis the following equity shares and Convertible Share Warrants on such terms as may be deemed appropriate by the Board of the Company upto:...24-02-2012
Outcome of Board Meeting (EGM on Mar 14, 2012)
Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2012, have finalized the following, subject to approval of members and statutoary authorities:1. Alter Articles of Association of the Company appropriately for issue of equity shares / convertible Instruments / warrants....17-02-2012
Board Meeting on Feb 17, 2012
Murudeshwar Ceramics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 17, 2012, inter alia, to consider allotment of equity shares / convertible instruments / warrants under provisions for preferential issue under SEBI ICDR Regulations 2009.10-02-2012
Limited Review for Dec 31, 2011
Murudeshwar Ceramics Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended December 31,28-01-2012