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Murudeshwar Ceramics - Notice of Postal Ballot

 Murudeshwar Ceramics Ltd has informed BSE that the Members of the Company will consider to approve by way of Postal Ballot the Ordinary resolution, 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 Public Deposits but excluding temporary...
24-06-2008
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Murudeshwar Ceramics Board to consider dividend

 Murudeshwar Ceramics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2008, inter alia, to consider the audited financial results for the year ended on March 31, 2008 and also to consider the proposal to recommend for the dividend at the ensuing Annual General Meeting, if any, for the year ended on March 31, 2008.
18-06-2008
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Murudeshwar Ceramics - Outcome of Board Meeting

 Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2008, inter alia, has decided to seek approval of members of the following subjects:1. Increasing borrowing limits under section 293(1)(d) of the Companies Act, 1956 from the existing Rs 250 crores to Rs 400 crores either by way of term loans, working capital assistance, issue of debentures / notes and / or any other debt instruments...
13-06-2008
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Murudeshwar Ceramics - Change in Directorate

 Murudeshwar Ceramics Ltd has informed BSE that the following changes have taken place on the Board of Directors of the Company with effect from May 28, 2008 :1. Dr. K Sandip Malli ceased to be Director2. Shri. K Jeevan Shetty ceased to be Director3. Dr. B Sudesh Hegde ceased to be Director.All the above said persons were relatives of Promoters. Board has resolved to not fill the...
11-06-2008
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Murudeshwar Ceramics - FY 08 results by Jun 30, 2008

 Murudeshwar Ceramics Ltd has informed BSE that the Company will be publishing Audited Financial Results for year 2007-08 within three months i.e. on or before June 30, 2008. Hence, the Company will not be publishing unaudited financial results for the 4th quarter ended on March 31, 2008.
10-04-2008
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Murudeshwar Ceramics - Change in Directorate

 Murudeshwar Ceramics Ltd has informed BSE that Justice K Jagannath Shetty has tendered his resignation to the office of Director held by him in this Company. The said resignation is effective from March 24, 2008 being the date of receipt of resignation by the Company.
31-03-2008
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Murudeshwar Ceramics - Outcome of AGM

 Murudeshwar Ceramics Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007, 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....
16-11-2007
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Murudeshwar Ceramics - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997

 The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....Murudeshwar Ceramics - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217:06The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders Murudeshwar Ceramics - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199717:00The 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) ....05 Oct 2007Murudeshwar Ceramics - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199718:06The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....04 Oct 2007Murudeshwar Ceramics - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199717:41The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....02 Aug 2007Murudeshwar Ceramics fixes Book Closure for Dividend & AGM12:22Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2007 to September 28, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company. 23 Jul 2007Murudeshwar Ceramics - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214:48The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider...
08-10-2007
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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: ....04 Oct 2007Murudeshwar Ceramics - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 199717:41The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....02 Aug 2007Murudeshwar Ceramics fixes Book Closure for Dividend & AGM12:22Murudeshwar Ceramics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2007 to September 28, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company. 23 Jul 2007Murudeshwar Ceramics - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199214:48The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 20 Jul 2007Murudeshwar Ceramics - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217:18The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 26 Jun 2007Murudeshwar Ceramics - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199218:13The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 23 Jun 2007Murudeshwar Ceramics Board recommends dividend12:42Murudeshwar Ceramics Ltd has informed BSE that the Board...
05-10-2007
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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 20, 2007 to September 28, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company.
02-08-2007
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