Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Murudeshwar Ceramics Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE (For more details kindly refer www.bseindia.com) Outcome of AGM
Murudeshwar Ceramics Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on June 19, 2010, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2010 and the Profit and Loss Account for the year ended on the said date together with schedules and notes on accounts, Cash-flow statement and also the Directors' Report, Corporate governance... Approval of Draft Letter of Offer to be filed with regulatory authorities
Murudeshwar Ceramics Ltd has informed BSE that, pursuant to the resolution passed by the Executive Committee at the Board of Directors held on May 06, 2010, and the Annual General Meeting & Executive Committee of the Board of Directors has at its meeting just concluded on June 25, 2010, approved the Draft Letter of Offer to be flied before the regulatory authorities. 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 June 14, 2010 to June 19, 2010 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on June 19, 2010. Proposal for Right Issue
Murudeshwar Ceramics Ltd has informed BSE that, pursuant to powers vested in it by the Board of Directors, the Executive Committee of Directors has at its meeting held on May 06, 2010, subject to approval of members and such other approvals as may be required under the applicable provisions of law, proposed to issue further equity shares on Rights basis to the existing members in such ratio and at such price as may be decided in due course, for an... Financial Results for Mar 31, 2010
Murudeshwar Ceramics Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Publish Audited Results
Murudeshwar Ceramics Ltd has informed BSE that Company will be submitting/publishing Audited Financial Results for the financial year ended March 31, 2010 within in 60 days from the end of the financial year 2009-10. Hence the company will not submit/publish unaudited financial results for the 4th quarter ended March 31, 2010, on or before May 15, 2010. Murudeshwar Ceramics - Financial Results for Dec 31, 2009
Murudeshwar Ceramics Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Murudeshwar Ceramics - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Murudeshwar Ceramics Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEDate of Reporting : November 27, 2009Name of the Company : Murudeshwar Ceramics LtdTotal no of outstanding shares of the Company : 1,75,01,9611. Name of the Entity: Satish R Shetty / Sunil R Shetty / Naveen R Shetty...