Murudeshwar Ceramics - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Murudeshwar Ceramics Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading)Regulations, 1992 to BSE Murudeshwar Ceramics - Outcome of AGM
Murudeshwar Ceramics Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008, 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 report and Auditors Report.... Murudeshwar Ceramics - Unaudited Financial Results for Sep 30, 2008
Murudeshwar Ceramics Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Murudeshwar Ceramics - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....18 Oct 2008Murudeshwar Ceramics - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199216:22The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....Murudeshwar Ceramics - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199716:16The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....06 Aug 2008Murudeshwar Ceramics fixes Book Closure for Dividend & AGM11:47Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2008. 01 Aug 2008Murudeshwar Ceramics - Appointment of Director13:15Murudeshwar Ceramics Ltd has informed BSE that Dr. S S Hiremath has been appointed by the Board of Directors as an Additional Director on the Board of the Company w.e.f. July 30, 2008. He is also an independent director. 31 Jul 2008Murudeshwar Ceramics - Result of Postal Ballot10:03Murudeshwar Ceramics Ltd has informed BSE that the Members of the Company by way of postal ballot have approved the Ordinary Resolutions with requisite majority:1. Authority to the Board to borrow from time to time from domestic and / or... Murudeshwar Ceramics - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....Murudeshwar Ceramics - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199716:16The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....06 Aug 2008Murudeshwar Ceramics fixes Book Closure for Dividend & AGM11:47Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2008. 01 Aug 2008Murudeshwar Ceramics - Appointment of Director13:15Murudeshwar Ceramics Ltd has informed BSE that Dr. S S Hiremath has been appointed by the Board of Directors as an Additional Director on the Board of the Company w.e.f. July 30, 2008. He is also an independent director. 31 Jul 2008Murudeshwar Ceramics - Result of Postal Ballot10:03Murudeshwar Ceramics Ltd has informed BSE that the Members of the Company by way of postal ballot have approved the Ordinary Resolutions with requisite majority:1. Authority to the Board to borrow from time to time from domestic and / or from over-seas sources, by way of term loan/s and / or working capital assistance and / or by issue of debentures / promissory notes / any other kind of debt instruments, of such sum or... Murudeshwar Ceramics - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....06 Aug 2008Murudeshwar Ceramics fixes Book Closure for Dividend & AGM11:47Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2008. 01 Aug 2008Murudeshwar Ceramics - Appointment of Director13:15Murudeshwar Ceramics Ltd has informed BSE that Dr. S S Hiremath has been appointed by the Board of Directors as an Additional Director on the Board of the Company w.e.f. July 30, 2008. He is also an independent director. 31 Jul 2008Murudeshwar Ceramics - Result of Postal Ballot10:03Murudeshwar Ceramics Ltd has informed BSE that the Members of the Company by way of postal ballot have approved the Ordinary Resolutions with requisite majority:1. Authority to the Board to borrow from time to time from domestic and / or from over-seas sources, by way of term loan/s and / or working capital assistance and / or by issue of debentures / promissory notes / any other kind of debt instruments, of such sum or sums of money (including ....29 Jun 2008Murudeshwar Ceramics Board recommends dividend11:06Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended dividend... Murudeshwar Ceramics fixes Book Closure for Dividend & AGM
Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2008. Murudeshwar Ceramics - Appointment of Director
Murudeshwar Ceramics Ltd has informed BSE that Dr. S S Hiremath has been appointed by the Board of Directors as an Additional Director on the Board of the Company w.e.f. July 30, 2008. He is also an independent director. Murudeshwar Ceramics - Result of Postal Ballot
Murudeshwar Ceramics Ltd has informed BSE that the Members of the Company by way of postal ballot have approved the Ordinary Resolutions with requisite majority:1. Authority to the Board to borrow from time to time from domestic and / or from over-seas sources, by way of term loan/s and / or working capital assistance and / or by issue of debentures / promissory notes / any other kind of debt instruments, of such sum or sums of money (including... Murudeshwar Ceramics Board recommends dividend
Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended dividend at 12% on the paid up equity share capital of the Company for the year 2007-08.