Financial Results for Dec 31, 2011
Murudeshwar Ceramics Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.28-01-2012
28-01-2012
Cessation of Director
Murudeshwar Ceramics Ltd has informed BSE that Dr. Sadanand V. Nadig, Independent Director of the Company expired on January 20, 2012. Hence, his office of Directorship ceases with effect from January 20, 2012.23-01-2012
Financial Results for Sep 30, 2011
Murudeshwar Ceramics Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.29-10-2011
Outcome of AGM
Murudeshwar Ceramics Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the year ended on the said date together with schedules and notes on accounts and also the Directors Report, Corporate governance report and Auditors...18-10-2011
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 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2011.04-08-2011
Inclusion of new member to Committees
Murudeshwar Ceramics Ltd has informed BSE that Mr. Annappayya Kundapur, Independent Director of the Company is appointed by the Board of Directors as member of the Audit Committee and Chairman of Remuneration Committee and Shareholders Grievance Committee.30-07-2011
Financial Results for Jun 30, 2011
Murudeshwar Ceramics Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.30-07-2011
Appointment of Director
Murudeshwar Ceramics Ltd has informed BSE that Mr. Annappayya Kundapur has been appointed as an Additional Director on the Board of the Company with immediate effect. He is also an independent director.24-06-2011
Financial Results for Mar 31, 2011
Murudeshwar Ceramics Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.28-05-2011