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MURUDESHWAR CERAMICS LTD. - 515037 - Intimation For Closure Of Share Transfer Books And Register Of Members, "Cut-Off Date" And 'Record Date' For The Purpose Of AGM And Dividend Payment.

 The register of members/ share transfer books of the company will be remained closed from Friday, 15th September, 2023 to Friday, 22nd September, 2023 (both days inculsive) for the purpose of 40th Annual General Meeting (AGM) and Dividend. Further, the Company has fixed Thursday, 14th September, 2023 as the cutoff date/ record date for the purpose of determining the eligiblity to vote on the resolutions set out in the notice of AGM and for the purpose of determining the members eligible to receive dividend for the financial year 2022-23.
28-08-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Reg. 34 (1) Annual Report.

 Please find enclosed the Notice of 40th Annual General Meeting along with Integrated Annual Report for the financial year 2022-23 comprising the standalone and consolidated audited financial statements for the financial year 2022-23, along with Board''s Report, Auditors'' Report and other documents required to be attached thereto.
28-08-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Notice Of 40Th Annual General Meeting (AGM) Scheduled To Be Held On Friday, 22Nd September, 2023 At 3:00 P.M.

 We wish to inform that the 40th Annual General Meeting will be held on Friday, 22nd September, 2023 at 3:00 p.m. at Hotel Naveen, Unkal Lake, Hubballi - Dharward Highway, Bairidevarkoppa, Hubballi - 580025, Karnataka. Register of member/ share transfer book will be remain closed from 15th September, 2023 to 22nd september, 2023 for the purpose of AGM and dividend. The company has fixed Cutoff date/ record date on 14th Sptember for eligibile to e-voting/ to revecive dividend.
28-08-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - The 40Th Annual General Meeting Scheduled To Be Held On Friday, 22Nd September, 2023 At 3:00 P.M. At Hotel Naveen, Unkal Lake, Hubli-Dharwad Highway, Bairidevarkoppa, Hubballi-580025, Karnataka

 The 40th Annual General Meeting (AGM) scheduled to be held on Friday, 22nd September, 2023 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubli-Dharward Highway, Bairidevarkoppa, Hubballi-580025, Karnataka. The register of members/ share transfer book will remain closed from Friday, 15th September, 2023 to Friday, 22nd September, 2023 for the purpose of 40th AGM and to receive dividend. The company has fixed 14th September, 2023 as the Cutoff date/ record date for the purpose of determing the members to eligible to vote and to receive dividend for the FY 2022-23.
16-08-2023

Murudeshwar Cer Consolidated June 2023 Net Sales at Rs 37.90 crore, up 20.02% Y-o-Y
07-08-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of outcome of our Board Meeting dated 5th August, 2023, in this respect please find attahced a copy of newspaer publications.
07-08-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Updated On Outcome Of Board Meeting Held On 05Th August, 2023 And Financial Results For The Quarter Ended June 30, 2023.

 In countinuation of outcome of Board Meeting dated 05th August, 2023 with regard to financial results for the quarter ended 30th June, 2023. in this respect please find attached a copy of digitally signed covering letter and financial results.
07-08-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Shri Sathya Murthy Padaki has tendered his resignation from the post of Independent Director w.e.f. 06.08.2023. The details as per Regulation 30 of the SEBI(LODR) Regulations, 2015 read with Part A of schedule III, hereby attached.
05-08-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Financial Results For The Quarter Ended 30.06.2023

 This is with reference to Regulation 33 of the SEBI(LODR) Regulations, 2015, in this respect, we wish to inform you that the Board of Directors of the company has inter alia considered and approved the Unaudited Stanadalone and consolidated Financial Results for the quarter ended 30.06.2023.
05-08-2023
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MURUDESHWAR CERAMICS LTD. - 515037 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today On August 05, 2023 And Announcement Of Financial Results For The Quarter Ended 30.06.2023.

 This is with reference to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this respect, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved the following items at their meeting held today, on August 05, 2023: 1. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023: Annexure - 1. 2. Re-Appointment of Shri Karan Satish Shetty (DIN: 08168200) as a Whole Time Director: Annexure - 2. 3. The resignation of Shri Sathya Murthy Padaki (DIN: 08276537) from the post of Independent Director: Annexure - 3.
05-08-2023
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